Entity:
MOTOVUN PROPERTIES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lincoln Trust Company | Shareholder | 04-SEP-1996 | 16-NOV-1999 | Panama Papers |
| EXECUTIVE NOMINEES LIMITED | Shareholder | 17-MAR-2006 | 03-JUN-2009 | Panama Papers |
| LINCOLN NOMINEES LIMITED | Shareholder | 16-DEC-1999 | 17-MAR-2006 | Panama Papers |
| Helm Trust Company Limited | Shareholder | 03-JUN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELM TRUST COMPANY LIMITED | 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.