Officer:
Lincoln Nominees Limited
Connections:
Entity (3)
| 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 |
| ST. PIERRE ESTATES LIMITED | Shareholder | 09-JUL-1998 | 22-APR-2009 | 10-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
| DIAMONDVILLE PROPERTIES LIMITED | Shareholder | 30-OCT-1995 | 11-MAR-2009 | 09-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.