by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lamoille Nominees Limited

  • Connected to 1 address
  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBLEWEED LIMITED Shareholder 2006-02-13 - 08-FEB-2006 Not identified Active Offshore Leaks
Archstone Group Limited Shareholder 2007-11-21 - 21-NOV-2007 Not identified Active Offshore Leaks
Godfrey Alliance Limited Shareholder 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Lighthouse Wealth Management Limited Shareholder 2007-02-22 - 22-FEB-2007 Not identified Active Offshore Leaks
Magenta Alliance Group Limited Shareholder 2007-11-21 - 21-NOV-2007 Not identified Active Offshore Leaks
McCamey Limited Shareholder 2006-04-06 - 06-APR-2006 Not identified Active Offshore Leaks
Mobellan Holding, Inc. Shareholder 2007-08-22 - 13-MAY-2003 Not identified Active Offshore Leaks
TICHBORNE LIMITED Shareholder 2006-11-09 - 01-NOV-2006 Not identified Active Offshore Leaks
Spinner

Address

Data From
P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now