by The International Consortium of Investigative Journalists
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Entity

LYNSCOTT MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-1999 Inactivation: 22-JUL-2009 Struck off: 31-DEC-2010
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LYNSCOTT MANAGEMENT LIMITED Same company as - - 19-MAY-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CATOT LIMITED Shareholder 30-MAR-2009 - Panama Papers
NEWCOURT NOMINEES LIMITED Shareholder 02-OCT-2001 30-MAR-2009 Panama Papers
NEWCOURT SECRETARIES LIMITED Shareholder 02-OCT-2001 30-MAR-2009 Panama Papers
THE BEARER Shareholder 13-SEP-1999 02-OCT-2001 Panama Papers
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Intermediary

Status Data From
TRUSTCORP (JERSEY) LIMITED ACTIVE Panama Papers
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