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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LYNDAN LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-MAY-2009
  • Status:
    Active

Connections:

Officer (39)

Role From To Data From
CAPRINI HOLDINGS LIMITED Shareholder 12-OCT-2009 26-MAY-2011 Panama Papers
MARCO MILANI Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
IMPUNZI LIMITED Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
KAREN COOPER Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
ARLENE RAY WRAITH Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
STUART WILLIAM TENNENT AND DIANA ELSMERE Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
MANFRED ARTHUR COCHLOIUS Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Julliette Trust Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
DION MARK HATTON Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
GLEN MICHAEL AND PENELOPE BUCHANAN Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
JANNEN LYNN ARMSTRONG Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
ROBERT CRAIG CASKIE Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
L HUIZENGA AND M GODDARD Shareholder 12-OCT-2009 28-JUL-2010 Panama Papers
DEON VENTER Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHA Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
IVAN PASSMORE Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Bruce Good Shareholder 14-JUN-2010 30-MAR-2012 Panama Papers
First Rock Trustees Limited as Trustees of the Venice Settlement Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
Leslie Cecil Cohen Shareholder 07-MAY-2010 30-MAR-2012 Panama Papers
Russell Owen Welsh Shareholder 12-OCT-2009 30-MAR-2012 Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more