Officer:
Lordhall Securities Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AML MACHINERY LIMITED | Shareholder | 27-JUL-2011 | - | 27-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Mavuno Group Holding Limited | Shareholder | 09-JUL-2012 | - | 06-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Anokhil Investment Holdings Limited | Shareholder | 28-FEB-2011 | - | 25-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Pharma Healthcare Corp | Shareholder | 28-FEB-2011 | - | 28-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| MAYPOLE OVERSEAS LIMITED | Shareholder | 02-DEC-1994 | - | 04-MAY-1994 | British Virgin Islands | Dissolved | Panama Papers |
| WINK HOLDINGS LTD. | Shareholder | 04-OCT-1995 | - | 02-DEC-1994 | Bahamas | Active | Panama Papers |
| Ramsbury Global Limited | Shareholder | 02-DEC-1994 | - | 07-JUN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| LIBERTY PROPERTY ASSETS LIMITED | Shareholder | 28-OCT-2009 | - | 06-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| SARNE INTERNATIONAL LTD | Shareholder | 20-SEP-2011 | 19-NOV-2014 | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| CONNIE INVESTMENTS LIMITED | Shareholder | - | - | 24-APR-1991 | British Virgin Islands | Active | Panama Papers |
| ALWYN HOLDINGS LIMITED | Shareholder | 25-OCT-1999 | 21-JUN-2012 | 05-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| ALWYN HOLDINGS LIMITED | Shareholder | 26-JUL-2010 | - | 05-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| ALWYN HOLDINGS LIMITED | Shareholder | 09-JUL-1998 | 26-JUL-2010 | 05-JUN-1998 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lorhall Securities 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.