by The International Consortium of Investigative Journalists
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Officer

Lincoln Nominees Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEAU STAR LIMITED Shareholder 30-OCT-1995 09-MAR-2009 26-AUG-2003 British Virgin Islands Active Panama Papers
DIAMONDVILLE PROPERTIES LIMITED Shareholder 30-OCT-1995 11-MAR-2009 09-OCT-1995 British Virgin Islands Changed agent Panama Papers
ST. PIERRE ESTATES LIMITED Shareholder 09-JUL-1998 22-APR-2009 10-OCT-1997 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
Lincoln Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW Panama Papers
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