by The International Consortium of Investigative Journalists
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Entity

LENNBURY INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 27-SEP-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LENNBURY INTERNATIONAL LIMITED Same company as - - 27-SEP-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Midland Investments Limited Shareholder 26-JUN-2001 - Panama Papers
Victoria Investments Limited Shareholder 26-JUN-2001 - Panama Papers
Andreas Christoforou as Trustees of The Oceana Trust Shareholder 05-MAY-2011 - Panama Papers
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Intermediary

Status Data From
EXSUS TRUST LTD ACTIVE Panama Papers
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