Officer:
Lincoln Receivables (Jersey) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELMHURST PROPERTIES LIMITED | Shareholder | 22-JUL-1996 | 16-APR-2009 | 02-JUL-1996 | British Virgin Islands | Active | Panama Papers |
| HARTLAND ESTATES LIMITED | Shareholder | 14-APR-1994 | 19-NOV-1999 | 31-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| MEDLEY HOLDINGS LIMITED | Shareholder | 13-SEP-1993 | 19-NOV-1999 | 28-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| GOLDWIN TRANSWORLD LIMITED | Shareholder | 28-SEP-1994 | 19-NOV-1999 | 13-SEP-1994 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lincoln Receivables (Jersey) 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.