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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LUMBRO NOMINEES (JERSEY) LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AKSD LIMITED Shareholder 01-AUG-2008 - 14-MAR-2008 British Virgin Islands Changed agent Panama Papers
LANHOVE OVERSEAS LIMITED Shareholder 29-MAY-2012 - 24-APR-2008 British Virgin Islands In transition Panama Papers
LEEBROOK HOLDINGS LIMITED Shareholder 21-JUN-2013 - 04-MAY-2006 British Virgin Islands Active Panama Papers
SHAW REAL ESTATES LTD. Shareholder 10-JUL-2013 - 17-MAY-2005 British Virgin Islands Active Panama Papers
DUEVALE LIMITED Shareholder 11-MAY-2006 27-MAY-2011 10-APR-2006 British Virgin Islands Active Panama Papers
LYNFORD INVESTMENTS LIMITED Shareholder 28-MAY-1990 20-JUN-1990 23-MAY-1990 British Virgin Islands Active Panama Papers

Address (1)

Data From
Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey Panama Papers

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Panama Papers
Mossack Fonseca

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.

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