Officer:
LUMBRO NOMINEES (JERSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BECKLOW INVESTMENTS LIMITED | Shareholder | 27-OCT-2003 | - | 24-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| MILL HOUSE PROPERTIES LIMITED | Shareholder | 17-NOV-2003 | - | 24-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| PORCHESTER PROPERTIES LIMITED | Shareholder | 17-NOV-2003 | - | 24-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| STARLEEN INVESTMENTS LIMITED | Shareholder | 23-OCT-2003 | - | 24-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUMBRO NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| LUMBRO NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.