Officer:
Lincoln Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOLA INTERNATIONAL LIMITED | Shareholder | 01-FEB-1995 | 18-NOV-2008 | 25-MAR-1994 | Bahamas | Active | Panama Papers |
| GRAVINA OVERSEAS LIMITED | Shareholder | 09-OCT-2007 | 04-FEB-2010 | 10-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| SATEC HOUSE INVESTMENTS (CREWE) LIMITED | Shareholder | 14-MAR-2000 | 14-APR-2009 | 14-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BARLOW PROPERTIES LIMITED | Shareholder | 16-MAR-2000 | 09-MAR-2009 | 17-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED | Shareholder | 26-APR-2002 | 14-APR-2009 | 19-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CHARLWOOD ESTATES LIMITED | Shareholder | 03-JAN-1995 | 11-MAR-2009 | 03-JAN-1995 | British Virgin Islands | Defaulted | 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 |
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.