Officer:
LOMBARD TRUST S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mikana Partners Inc. | Shareholder | 19-MAY-2004 | - | 19-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FENBROOK HOLDINGS LIMITED | Shareholder | 30-SEP-2003 | - | 29-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| FENBROOK HOLDINGS LIMITED | Shareholder | 07-JAN-2005 | - | 29-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOMBARD TRUST S.A. | Similar name and address as | - | - | Panama Papers |
| LOMBARD TRUST SA | 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.