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Entity

THE LINCOLN TRUST

  • Connected to 1 intermediary
  • Connected to 3 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JUPITER MOON SDN BHD Related entity - - 06-SEP-2000 Malaysia Active Offshore Leaks
JUPITER MOON SDN BHD Related entity - - 06-SEP-2000 Malaysia Active Offshore Leaks
Lincoln Ltd Related entity - - 13-DEC-2000 Labuan Active Offshore Leaks
Lincoln Ltd Related entity - - 13-DEC-2000 Labuan Active Offshore Leaks
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Officer

Role From To Data From
Managecorop Limited as Trustee of The Lincoln Trust Trustee of trust 2005-10-13 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - 2005-10-13 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
World Resources Assets Ltd Protector 2000-12-20 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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