Officer:
LINCOLN RECEIVABLES (JERSEY) LIMITED FORMERLY LINCOLN TRUST COMPANY (JERSEY) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COHEN CONSULTANCY SERVICES LIMITED | Shareholder | 14-AUG-1992 | 19-NOV-1999 | 02-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| COHEN CONSULTANCY SERVICES LIMITED | Shareholder | 07-JUN-1999 | 19-NOV-1999 | 02-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LINCOLN RECEIVABLES (JERSEY) LIMITED FORMERLY LINCOLN TRUST COMPANY (JERSEY) 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.