Officer:
LEU JEFFERY D.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEWATER 4 HOLDINGS SRL | Alternate manager | 15-FEB-2007 | 21-FEB-2008 | 02-FEB-2007 | Barbados | - | Paradise Papers |
| ETERNAL REAL ESTATE 4 HOLDINGS SRL | Alternate manager | 15-FEB-2007 | 21-FEB-2008 | 02-FEB-2007 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEU JEFFERY D. | Same name as | - | - | Paradise 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.