Entity:
LAMMERMOOR INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GREGORY AVANT SMITH | Shareholder | 27-MAY-2010 | - | Panama Papers |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE LAMMERMOOR TRUST NO 20 980 | Shareholder | 27-MAY-2010 | - | Panama Papers |
| JOAN EMILY SMITH | Shareholder | 17-MAY-2012 | - | Panama Papers |
| JOAN EMILY SMITH | Shareholder | 27-MAY-2010 | - | Panama Papers |
| JOAN EMILY SMITH | Shareholder | 09-MAY-2011 | - | Panama Papers |
| JOAN EMILY SMITH | Shareholder | 04-JUL-2013 | - | Panama Papers |
| BERNARD AVANT SMITH | Shareholder | 06-AUG-2012 | - | Panama Papers |
| BERNARD AVANT SMITH | Shareholder | 27-NOV-2013 | - | Panama Papers |
| BERNARD AVANT SMITH | Shareholder | 09-MAY-2011 | - | Panama Papers |
| BERNARD AVANT SMITH | Shareholder | 27-MAY-2010 | - | Panama Papers |
| BERNARD AVANT SMITH | Shareholder | 03-OCT-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.