LINDERE INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 1995-03-17
- Dissolved
- 2015-11-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10064239
Relationships
- [Representation, incoming] intermediary of MONALTO INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of Monalto Investments Limited
- [Ownership, incoming] shareholder of Random Investments Inc
- [Ownership, incoming] shareholder of Fountaine Holdings Limited
- [Ownership, incoming] shareholder of JG Nominees
- [Ownership, incoming] shareholder of Karl Ammann
- [Ownership, incoming] shareholder of Monalto Investments Limited
- [Ownership, incoming] shareholder of The Regent Trust Company T92
- [Ownership, incoming] shareholder of Fontaine Holdings Limited
- [Ownership, incoming] shareholder of Random Investments Inc
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of Sable Services Limited
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of Ogier Fiduciary Services (New Zealand) Limited
- [Ownership, incoming] shareholder of Random Investments Inc
- [Ownership, incoming] shareholder of Fountaine Holdings Limited
- [Ownership, incoming] shareholder of Monalto Investments Limited
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of TGT Trustees Limited
- [Ownership, incoming] shareholder of Richard Pirouet
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of Sable Services Limited
- [Ownership, incoming] shareholder of Karl Ammann
- [Ownership, incoming] shareholder of Monalto Investments Limited
- [Ownership, incoming] shareholder of Random Investments Inc
- [Ownership, incoming] shareholder of Fountaine Holdings Limited
- [Ownership, incoming] shareholder of Ripadema Limited
- [Ownership, incoming] shareholder of Hilary Prior
- [Ownership, incoming] shareholder of Anthony D B Wright