Officer:
Lamoille Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Archstone Group Limited | Shareholder | 2007-11-21 | - | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| Magenta Alliance Group Limited | Shareholder | 2007-11-21 | - | 21-NOV-2007 | Not identified | Active | Offshore Leaks |
| Lighthouse Wealth Management Limited | Shareholder | 2007-02-22 | - | 22-FEB-2007 | Not identified | Active | Offshore Leaks |
| Godfrey Alliance Limited | Shareholder | 2007-07-17 | - | 17-JUL-2007 | Not identified | Active | Offshore Leaks |
| AMBLEWEED LIMITED | Shareholder | 2006-02-13 | - | 08-FEB-2006 | Not identified | Active | Offshore Leaks |
| McCamey Limited | Shareholder | 2006-04-06 | - | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| TICHBORNE LIMITED | Shareholder | 2006-11-09 | - | 01-NOV-2006 | Not identified | Active | Offshore Leaks |
| Mobellan Holding, Inc. | Shareholder | 2007-08-22 | - | 13-MAY-2003 | Not identified | Active | Offshore Leaks |
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.