Entity:
LINDICO HOLDINGS S.A.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAOBAB TRUSTEES LIMITED on behalf of Brian Douglas, HOLMNER. | Shareholder | 12-NOV-2007 | - | Panama Papers |
| BAOBAB TRUSTEES LIMITED on behalf of Grant Alan, COLEMAN. | Shareholder | 12-NOV-2007 | - | Panama Papers |
| BAOBAB TRUSTEES LIMITED on behalf of Richard John David, INSKIP | Shareholder | 12-NOV-2007 | - | Panama Papers |
| BAOBAB TRUSTEES LIMITED on behalf of Paul Martin, WOSTMANN | Shareholder | 12-NOV-2007 | - | Panama Papers |
| PROPATEEZ 97 (PROPRIETARY) LTD. | Shareholder | 12-NOV-2007 | - | Panama Papers |
| BAOBAB TRUSTEES LIMITED as Trustees of The Morerad Trust | Shareholder | 12-NOV-2007 | - | Panama Papers |
| BAOBAB TRUSTEES LIMITED on behalf of Richard Fairfax, BUTT. | Shareholder | 12-NOV-2007 | - | Panama Papers |
| BAOBAB NOMINEES LIMITED | Shareholder | 08-NOV-2004 | 08-MAY-2007 | Panama Papers |
| BAOBAB NOMINEES LIMITED | Shareholder | 08-MAY-2007 | 12-NOV-2007 | Panama Papers |
| BAOBAB TRUSTEES LIMITED | Shareholder | 08-NOV-2004 | 12-NOV-2007 | Panama Papers |
| BAOBAB TRUSTEES LIMITED | Shareholder | 12-NOV-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IAP INVESTMENT & TRUST SERVICES AG | ACTIVE | 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.