Officer:
Lincoln Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTON ROAD INVESTMENTS LIMITED | Shareholder | 17-FEB-1999 | 20-MAY-2010 | 23-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| MAGISTRO ENTERPRISES S.A. | Shareholder | 19-NOV-1999 | 22-APR-2009 | 15-DEC-1988 | Panama | Defaulted | Panama Papers |
| MAGISTRO ENTERPRISES S.A. | Shareholder | 08-DEC-1997 | 19-NOV-1999 | 15-DEC-1988 | Panama | Defaulted | Panama Papers |
| FARMLEA PROPERTIES S.A. | Shareholder | 08-DEC-1997 | 19-NOV-1999 | 27-MAR-1989 | Panama | Defaulted | Panama Papers |
| FARMLEA PROPERTIES S.A. | Shareholder | 19-NOV-1999 | 22-APR-2009 | 27-MAR-1989 | Panama | Defaulted | Panama Papers |
| DUBALEA INVESTMENTS CORP. | Shareholder | 19-NOV-1999 | 11-MAR-2009 | 12-JUN-1989 | Panama | Defaulted | Panama Papers |
| DUBALEA INVESTMENTS CORP. | Shareholder | 08-DEC-1997 | 19-NOV-1999 | 12-JUN-1989 | Panama | Defaulted | Panama Papers |
| LAKEFIELD INTERNATIONAL INC. | Shareholder | 08-DEC-1997 | 19-NOV-1999 | 30-MAR-1988 | Panama | Active | Panama Papers |
| LAKEFIELD INTERNATIONAL INC. | Shareholder | 19-NOV-1999 | 03-MAR-2011 | 30-MAR-1988 | Panama | Active | Panama Papers |
| LAKEFIELD INTERNATIONAL INC. | Shareholder | 31-JUL-1998 | 08-DEC-1997 | 30-MAR-1988 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.