Entity:
LYNDAN LIMITED
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 |
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.