Officer:
Lincoln Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHEDANI PROPERTIES LIMITED | Shareholder | 29-APR-2005 | 16-APR-2009 | 16-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| QUEENSVILLE PROPERTIES LIMITED | Shareholder | 20-APR-1994 | 14-APR-2009 | 24-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| Dolomite Services (Residential) Limited | Shareholder | 15-MAR-2001 | 14-APR-2009 | 15-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| COHEN CONSULTANCY SERVICES LIMITED | Shareholder | 19-NOV-1999 | 28-APR-2009 | 02-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| BEAUSDALE LIMITED | Shareholder | 08-APR-1997 | 19-NOV-1999 | 13-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| BEAUSDALE LIMITED | Shareholder | 19-NOV-1999 | 23-APR-2009 | 13-MAR-1997 | British Virgin Islands | Active | 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.