Officer:
LUMBRO NOMINEES (JERSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOLIE INTERNATIONAL LIMITED | Shareholder | 15-SEP-1993 | - | 21-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| SABRE CAPITAL INC. | Shareholder | 31-OCT-2003 | 19-MAY-2005 | 09-APR-1996 | British Virgin Islands | Active | Panama Papers |
| CARMAN TRADING LIMITED | Shareholder | 16-SEP-2004 | 19-NOV-2004 | 26-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| WILKINSON INVESTMENTS LIMITED | Shareholder | 20-MAR-1992 | 28-SEP-2007 | 03-JAN-1992 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUMBRO NOMINEES (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.