Officer:
LEYSEND NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHASE CONSULTANTS LIMITED | Shareholder | 29-JUN-1993 | - | 09-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
| 3A INTERNATIONAL GROUP LIMITED | Shareholder | 29-DEC-1995 | - | 31-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEYSEND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.