Entity:
LOMBARD ESTATES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CM SKYE TRUSTEES LIMITED | Shareholder | 03-JUL-2007 | - | Panama Papers |
| MITRESTONE LIMITED | Shareholder | 14-DEC-2000 | 03-JUL-2007 | Panama Papers |
| WESTMEAD NOMINEES LIMITED | Shareholder | 13-DEC-2000 | - | Panama Papers |
| HERITAGE NOMINEES LIMITED | Shareholder | 13-DEC-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LJ MANAGEMENT IOM LIMITED | 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.