LINCOLN NOMINEES LIMITED
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12176878
Relationships
- [Ownership, outgoing] shareholder of SPRING STAR PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CHIME INVESTMENT PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CHIME INVESTMENT PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED
- [Ownership, outgoing] shareholder of PAVELEY INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EBONY FINANCE LIMITED
- [Ownership, outgoing] shareholder of EMPIRE CONTINENTAL LIMITED
- [Ownership, outgoing] shareholder of KENSINGTON GATE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of LAMBERTIDE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MONTGRAS ESTATES LIMITED
- [Ownership, outgoing] shareholder of PARK ESTATES INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MEDLEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ROCHE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SPRING SUNRISE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WATERBERG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WEI YING INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of FREMONT ESTATES LIMITED
- [Ownership, outgoing] shareholder of HANSELL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MALBROOK PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of TADEMA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MOTOVUN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JADE MOON PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CAPANELLE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DEBUT ADVISORS LIMITED
- [Ownership, outgoing] shareholder of ELMHURST PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of FALCON DAWN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GREENLY LIMITED
- [Ownership, outgoing] shareholder of GREENLY LIMITED
- [Ownership, outgoing] shareholder of HALLFIELD LIMITED
- [Ownership, outgoing] shareholder of HARMONIOUS PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HENNERWOOD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JARMO ESTATES LIMITED
- [Ownership, outgoing] shareholder of JUVENTA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JUVENTA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MARINARA ESTATES LIMITED
- [Ownership, outgoing] shareholder of MARLIN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PIPER ESTATES LIMITED
- [Ownership, outgoing] shareholder of QUETTA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SAMSONS PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SELIANA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AVELING PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BLENHAM LIMITED
- [Ownership, outgoing] shareholder of BLENHAM LIMITED
- [Ownership, outgoing] shareholder of BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED
- [Ownership, outgoing] shareholder of CENTENARY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of COLWIN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CONEY STREET INVESTMENTS (YORK) LIMITED
- [Ownership, outgoing] shareholder of ELWOOD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FORRESTDALE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FORRESTDALE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FREEBORNE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HALESWORTH ESTATES LIMITED
- [Ownership, outgoing] shareholder of HIGHBOURNE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED
- [Ownership, outgoing] shareholder of TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED
- [Ownership, outgoing] shareholder of TOWN MEAD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WAVETREE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of WEXFORD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of YENTIL PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of YORK STREET INVESTMENTS (TWICKENHAM) LIMITED
- [Ownership, outgoing] shareholder of INNOMED PRODUCTS LTD
- [Ownership, outgoing] shareholder of SIKERA OVERSEAS S.A.
- [Ownership, outgoing] shareholder of MIA INVESTMENT, S.A.
- [Ownership, outgoing] shareholder of MIA INVESTMENT, S.A.
- [Ownership, outgoing] shareholder of OYSTON INTERNATIONAL S.A.
- [Ownership, outgoing] shareholder of REDFERN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VERSTONE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CHAMBER ESTATES LIMITED
- [Ownership, outgoing] shareholder of CHAMBER ESTATES LIMITED
- [Ownership, outgoing] shareholder of DREAM WORLDWIDE LIMITED
- [Ownership, outgoing] shareholder of FRAGATI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of HANZANO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LILAC WATERS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SANDFORD PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SHIATSU HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of UPPER LODGE PROPERTIES LIMITED