by The International Consortium of Investigative Journalists
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Entity

LINFIELD LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JUL-2002
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LINFIELD LIMITED Same company as - - 11-JUL-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BOND NOMINEES LIMITED (FORMERLY: EURO NOMINEES LIMITED) Shareholder 29-SEP-2003 08-AUG-2015 Panama Papers
SEMITA ESTABLISHMENT Shareholder 08-AUG-2015 - Panama Papers
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Intermediary

Status Data From
PATERNOSTER INTERNATIONAL MANAGEMENT SERVICES LTD ACTIVE Panama Papers
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