Entity:
BROAD LAWN TRADING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 26-SEP-2001 | 23-MAR-2007 | Panama Papers |
| THE BEARER | Shareholder | 26-SEP-2001 | 23-MAR-2007 | Panama Papers |
| THE BEARER | Shareholder | 26-SEP-2001 | 23-MAR-2007 | Panama Papers |
| MR. NICHOLAS BALTAZANIS | Shareholder | 28-APR-1999 | 26-SEP-2001 | Panama Papers |
| MAYO SECRETARIES LIMITED | Shareholder | 23-MAR-2007 | - | Panama Papers |
| MAYO NOMINEES LIMITED | Shareholder | 23-MAR-2007 | - | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 18-NOV-1996 | 28-APR-1999 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 18-NOV-1996 | 28-APR-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | ACTIVE | Panama 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.