by The International Consortium of Investigative Journalists
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Officer

LINCOLN NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 69 entities
  • Connected to 3 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVELING PROPERTIES LIMITED Shareholder 21-JUL-1994 09-MAR-2009 24-MAR-1994 British Virgin Islands Active Panama Papers
COLWIN INVESTMENTS LIMITED Shareholder 09-NOV-1998 17-JAN-2007 09-NOV-1998 British Virgin Islands Dissolved Panama Papers
ELMHURST PROPERTIES LIMITED Shareholder 22-JUL-1996 22-JUL-1996 02-JUL-1996 British Virgin Islands Active Panama Papers
FRAGATI INTERNATIONAL LIMITED Shareholder 28-OCT-2003 11-MAR-2009 28-OCT-2003 British Virgin Islands Active Panama Papers
HANSELL INVESTMENTS LIMITED Shareholder 16-MAR-2000 11-MAR-2009 24-AUG-1999 British Virgin Islands Active Panama Papers
INNOMED PRODUCTS LTD Shareholder 25-SEP-2006 11-MAR-2009 25-SEP-2006 British Virgin Islands Defaulted Panama Papers
JADE MOON PROPERTIES LIMITED Shareholder 30-MAY-2006 14-APR-2009 30-MAY-2006 British Virgin Islands Changed agent Panama Papers
LILAC WATERS INTERNATIONAL LIMITED Shareholder 24-JAN-2002 21-JUL-2009 20-AUG-2001 British Virgin Islands Dissolved Panama Papers
MALBROOK PROPERTIES LIMITED Shareholder 14-SEP-1995 14-APR-2009 04-JUL-1995 British Virgin Islands Changed agent Panama Papers
MONTGRAS ESTATES LIMITED Shareholder 31-AUG-1999 14-APR-2009 09-APR-1999 British Virgin Islands Defaulted Panama Papers
PARK ESTATES INTERNATIONAL LIMITED Shareholder 15-NOV-2007 - 15-NOV-2007 British Virgin Islands Active Panama Papers
PIPER ESTATES LIMITED Shareholder 29-SEP-2006 11-MAR-2009 29-SEP-2006 British Virgin Islands Active Panama Papers
QUETTA PROPERTIES LIMITED Shareholder 27-NOV-1998 14-APR-2009 02-JUL-1998 British Virgin Islands Active Panama Papers
ROCHE PROPERTIES LIMITED Shareholder 27-APR-2005 09-OCT-2007 27-APR-2005 British Virgin Islands Defaulted Panama Papers
SAMSONS PROPERTIES LIMITED Shareholder 18-MAY-2004 11-MAR-2009 18-MAY-2004 British Virgin Islands Active Panama Papers
SHIATSU HOLDINGS LIMITED Shareholder 06-FEB-2002 29-APR-2005 20-AUG-2001 British Virgin Islands Defaulted Panama Papers
SPRING STAR PROPERTIES LIMITED Shareholder 05-APR-2005 14-APR-2009 23-JUL-2004 British Virgin Islands In transition Panama Papers
VERSTONE INVESTMENTS LIMITED Shareholder 22-MAR-2005 11-MAR-2009 22-MAR-2005 British Virgin Islands Defaulted Panama Papers
WAVETREE INVESTMENTS LIMITED Shareholder 08-FEB-2005 16-APR-2009 08-FEB-2005 British Virgin Islands Active Panama Papers
WEXFORD PROPERTIES LIMITED Shareholder 04-JAN-1999 17-JAN-2007 23-MAR-1993 British Virgin Islands Active Panama Papers
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