Entity:

FORRESTDALE INVESTMENTS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

14-MAR-1997

Inactivation:

03-JUL-2015

Struck off:

31-OCT-2016

Status:

Changed agent

Connections:

Officer (5)

	Role	From	To	Data From
LINCOLN RECEIVABLES (JERSEY) LIMITED(formerly Lincoln Trust Company (Jersey) Limited)	Shareholder	14-MAR-1997	27-JAN-1998	Panama Papers
MAYO NOMINEES LIMITED	Shareholder	10-APR-2013	-	Panama Papers
MAYO SECRETARIES LIMITED	Shareholder	10-APR-2013	-	Panama Papers
LINCOLN NOMINEES LIMITED	Shareholder	24-AUG-2006	11-MAR-2009	Panama Papers
LINCOLN NOMINEES LIMITED	Shareholder	27-JAN-1998	24-AUG-2006	Panama Papers
Helm Trust Company Limited	Shareholder	11-MAR-2009	10-APR-2013	Panama Papers

Intermediary (1)

	Status	Data From
NWT MANAGEMENT S.A.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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