by The International Consortium of Investigative Journalists
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Officer

LEMAN NOMINEE COMPANY LIMITED

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRELLABUNK INTERNATIONAL LIMITED Shareholder 22-APR-2004 - 16-MAY-2006 Samoa Defaulted Panama Papers
BRELLABUNK INTERNATIONAL LIMITED Shareholder 22-APR-2004 - 22-APR-2004 Niue Inactivated Panama Papers
PADDINGTON INVESTMENTS INC. Shareholder 30-JAN-2006 - 20-AUG-1986 Panama Active Panama Papers
VANDEN INVEST LTD. Shareholder 17-MAY-2004 - 16-MAY-2006 Samoa Active Panama Papers
VANDEN INVEST LTD. Shareholder 17-MAY-2004 - 17-MAY-2004 Niue Inactivated Panama Papers
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