Officer:
Lincoln Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARTLAND ESTATES LIMITED | Shareholder | 19-NOV-1999 | 14-APR-2009 | 31-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| GOLDWIN TRANSWORLD LIMITED | Shareholder | 19-NOV-1999 | 14-APR-2009 | 13-SEP-1994 | British Virgin Islands | Active | Panama Papers |
| SKIBO LIMITED | Shareholder | 13-JUL-1999 | 14-APR-2009 | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED | Shareholder | 23-MAR-2000 | 24-MAR-2000 | 22-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
| GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED | Shareholder | 22-DEC-1999 | 23-MAR-2000 | 22-DEC-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lincoln Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Lincoln Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Lincoln Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Lincoln Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Lincoln Nomines Limited | Similar name and address as | - | - | Panama Papers |
| 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.