Entity:
LEEDS FINANCIAL GROUP S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 23-MAY-2003 | 12-JUL-2007 | Panama Papers |
| Mr. Alexander MAYOROV | Beneficiary | - | - | Panama Papers |
| LEEDS FOUNDATION | Shareholder | 15-FEB-2008 | - | Panama Papers |
| LEEDS FOUNDATION | Shareholder | 02-AUG-2007 | 15-FEB-2008 | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Shareholder | 12-JUL-2007 | 02-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IDWM SA | ACTIVE | Panama Papers |
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.