by The International Consortium of Investigative Journalists
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Entity

LENHEIM ASSOCIATES LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LENHEIM ASSOCIATES LTD. Same company as - - 19-JUL-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FIDUCIARY TRUST LIMITED Shareholder 22-AUG-2000 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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