by The International Consortium of Investigative Journalists
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Entity

LAMBREQUIN LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2004
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAMBREQUIN LIMITED Same company as - - 20-APR-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Brock Nominees Limited Shareholder 27-APR-2004 07-MAR-2011 Panama Papers
Corinthian Trust Company Limited Shareholder 07-MAR-2011 - Panama Papers
Tenby Nominees Limited Shareholder 27-APR-2004 07-MAR-2011 Panama Papers
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Intermediary

Status Data From
CORINTHIAN TRUST COMPANY LIMITED ACTIVE Panama Papers
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