Officer:
LINCOLN NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORSON INTERNATIONAL LIMITED | Shareholder | 12-AUG-1996 | 11-MAR-2009 | 12-AUG-1996 | British Virgin Islands | In transition | Panama Papers |
| HAZELVILLE HOLDINGS LIMITED | Shareholder | 24-JUN-1997 | 30-NOV-2007 | 24-JUN-1997 | Bahamas | Discontinued | Panama Papers |
| HAZELVILLE HOLDINGS LIMITED | Shareholder | 19-NOV-1999 | 30-NOV-2007 | 24-JUN-1997 | Bahamas | Discontinued | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.