Entity:
LEXINGTON CORPORATION LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Center Trustees(C.I.) Limited | Shareholder | 27-NOV-2002 | 23-DEC-2002 | Panama Papers |
| C.N. Limited | Shareholder | 28-NOV-1998 | 09-APR-1990 | Panama Papers |
| Centre Trustees (C.I) Limited | Shareholder | 09-APR-1990 | 23-DEC-2002 | Panama Papers |
| Matheson Trust Company (BVI) Limited | Shareholder | 28-NOV-1988 | 28-NOV-1988 | Panama Papers |
| Newcourt Trustees (C.I.) Limited | Shareholder | 23-DEC-2002 | 21-SEP-2004 | Panama Papers |
| First Names Nominees CI Limited | Shareholder | 08-APR-2009 | - | Panama Papers |
| CATOT LIMITED | Shareholder | 21-SEP-2004 | 08-APR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.