Entity:
LINWOOD INVESTMENTS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 13-NOV-1992 | 23-JUL-1996 | Panama Papers |
| RADCLIFFES TRUSTEES COMPANY S.A. AS TRUSTEES OF THE SMJ TRUST | Shareholder | 19-MAR-1997 | 19-MAR-1997 | Panama Papers |
| SMJ RESOURCES LIMITED | Shareholder | 19-MAR-1997 | 28-JUN-2004 | Panama Papers |
| STONEHEDGE INC. | Shareholder | 23-JUL-1996 | 19-MAR-1997 | Panama Papers |
| BARGRANART NOMINEE INC. | Shareholder | 28-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BASTRUST CORPORATION LIMITED | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.