by The International Consortium of Investigative Journalists
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Entity

LILY MODERN ART LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-DEC-1990
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LILY MODERN ART LIMITED Same company as - - 27-DEC-1990 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Herald Trustees Limited Shareholder 30-JUN-1998 28-NOV-2014 Panama Papers
Herald Trustees Limited Shareholder 14-APR-1998 28-NOV-2014 Panama Papers
JTC Corporate Services Limited Shareholder 28-NOV-2014 - Panama Papers
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Intermediary

Status Data From
JERSEY TRUST COMPANY ACTIVE Panama Papers
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