Officer:
Lincoln Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANGO GROVE ESTATES LIMITED | Shareholder | 07-OCT-2003 | 14-APR-2009 | 26-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| JOLLANDS ESTATES LIMITED | Shareholder | 21-JAN-2002 | - | 03-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| LISTED PROPERTIES LIMITED | Shareholder | 19-JUL-2004 | 14-APR-2009 | 08-JUL-2004 | British Virgin Islands | Inactivated | Panama Papers |
| CENTURION COMMODITIES LIMITED | Shareholder | 08-JUL-2004 | 14-APR-2009 | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CANOPY PROPERTIES LIMITED | Shareholder | 19-JUL-2004 | 11-MAR-2009 | 08-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| FISHER PROPERTY HOLDINGS LTD. | Shareholder | 03-FEB-2006 | 28-APR-2009 | 03-JAN-2006 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lincoln Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Lincoln Nominees Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.