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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Lincoln Nominees Limited

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PINE BAY ESTATES LIMITED Shareholder 12-JUL-2005 11-MAR-2009 12-JUL-2005 British Virgin Islands Defaulted Panama Papers
BUDELLI ESTATES LIMITED Shareholder 14-FEB-2006 09-MAR-2009 12-JAN-2006 British Virgin Islands Active Panama Papers
KENTO PROPERTIES LIMITED Shareholder 28-OCT-2003 23-APR-2009 28-OCT-2003 British Virgin Islands Active Panama Papers
CALABAZA INVESTMENTS LIMITED Shareholder 28-JUN-2005 09-OCT-2007 10-JUN-2005 British Virgin Islands Active Panama Papers
DOMINO GLOBAL PROPERTIES LIMITED Shareholder 14-AUG-2006 07-JUN-2007 04-JUL-2006 British Virgin Islands Dissolved Panama Papers
PARADE HOUSE INVESTMENTS (WATFORD) LIMITED Shareholder 10-DEC-1998 14-APR-2009 10-DEC-1998 British Virgin Islands Changed agent Panama Papers
ALVARADO PROPERTIES LIMITED Shareholder 02-DEC-1999 09-MAR-2009 03-DEC-1998 British Virgin Islands Defaulted Panama Papers
WESTWOOD LIMITED Shareholder 19-NOV-1999 14-APR-2009 09-AUG-1990 British Virgin Islands Changed agent Panama Papers
MORNINGTON ESTATES LIMITED Shareholder 28-MAY-1997 22-APR-2009 21-FEB-1997 British Virgin Islands Changed agent Panama Papers
MORNINGTON ESTATES LIMITED Shareholder 30-NOV-1999 22-APR-2009 21-FEB-1997 British Virgin Islands Changed agent Panama Papers
BADEN PROPERTIES LIMITED Shareholder 23-DEC-2008 11-MAR-2009 01-JUL-2003 British Virgin Islands Active Panama Papers
BADEN PROPERTIES LIMITED Shareholder 14-JUL-2003 23-DEC-2008 01-JUL-2003 British Virgin Islands Active Panama Papers

Officer (3)

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
Lincoln Nominees Limited Similar name and address as - - Panama Papers

Address (1)

Data From
31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more