Officer:
Lombard Trust SA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wimpole Establishment SA | Shareholder | 06-FEB-2004 | - | 06-FEB-2004 | British Virgin Islands | Inactivated | Panama Papers |
| SYRTECH TRADING GROUP LIMITED | Shareholder | 06-JUN-2003 | - | 16-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.