Entity:
Lonscale Limited
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lonscale Holdings Limited | Shareholder | - | - | Paradise Papers |
| SPL Real Estate 1 (RE1) IC Ltd | Shareholder | - | - | Paradise Papers |
| Grange Nominees Ltd A/c CCIOM | Shareholder | - | - | Paradise Papers |
| SPL Real Estate 2 (RE2) IC Ltd | Shareholder | - | - | Paradise Papers |
| BNP Paribas Securities Nominees Ltd a/c 1080100261C | Shareholder | - | - | Paradise Papers |
| Jeffs - Peter Brian | Director | 09-APR-2009 | 31-AUG-2010 | Paradise Papers |
| King - Gary Edward | Director | 09-APR-2009 | 28-APR-2010 | Paradise Papers |
| Grange Nominees Limited A/C CAMJ | Shareholder | - | - | Paradise Papers |
| Arch Treasury IC Limited | Shareholder | - | - | Paradise Papers |
| Barkman - Lee Timothy | Shareholder | - | - | Paradise Papers |
| De Zoete - Simon Miles | Ultimate beneficial owner | - | 10-MAR-2014 | Paradise Papers |
| Foundations Capital Limited | Connected to | - | - | Paradise Papers |
| Garbara Limited - Isle of Man | Shareholder | - | - | Paradise Papers |
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.