Officer:
Lincoln Nominees Limited
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)
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.