by The International Consortium of Investigative Journalists
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Entity

LINFORD INVESTMENT FOUNDATION

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-2005 Inactivation: 22-JUL-2015 Struck off: 15-JUL-2007
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: New Zealand
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LINFORD INVESTMENT FOUNDATION Same name and registration date as - - 28-FEB-2005 Panama Defaulted Panama Papers
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Intermediary

Status Data From
INVESTMENTS & MANAGEMENT (IM) - Panama Papers
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Address

Data From
LINFORD INVESTMENT FOUNDATION C/-MAP AND ASSOCIATES LIMITED CHARTERED ACCOUNTANTS 14 KNOX STREET HAMILTON Panama Papers
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