Officer:
Lamoille Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASHTONE LIMITED | Shareholder | 2007-10-12 | - | 30-AUG-2007 | Not identified | Active | Offshore Leaks |
| Bevington Enterprises Limited | Shareholder | 2007-07-17 | - | 17-JUL-2007 | Not identified | Active | Offshore Leaks |
| Summerfield Resources Limited | Shareholder | 2007-07-17 | - | 17-JUL-2007 | Not identified | Active | Offshore Leaks |
| Credenda Capital Partners Limited | Shareholder | 2007-07-17 | - | 17-JUL-2007 | Not identified | Active | Offshore Leaks |
| DUNSFIELD LTD. | Shareholder | 2006-04-06 | - | 06-APR-2006 | Not identified | Active | Offshore Leaks |
| LABOUCHE LIMITED | Shareholder | 2007-07-06 | - | 06-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
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.