Officer:
LED SERVICES ESTABLISHMENT
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDIE TRADING LIMITED | Shareholder | 25-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| FARLANE TRADING MANAGEMENT CORP. | Shareholder | 16-OCT-2008 | - | 15-AUG-2008 | British Virgin Islands | Inactivated | Panama Papers |
| DARFIELD DEVELOPMENTS LIMITED | Shareholder | 14-NOV-2007 | - | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| DAFINA COMPANY LIMITED | Shareholder | 18-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Inactivated | Panama Papers |
| ACAMA S.A. | Shareholder | 08-OCT-2007 | - | 15-AUG-2007 | British Virgin Islands | Inactivated | Panama Papers |
| MATFIELD ART MANAGEMENT LIMITED | Shareholder | 22-NOV-2007 | - | 18-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| VIVIANITE LIMITED | Shareholder | 05-JUN-2008 | - | 29-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ZINCITE INTERNATIONAL LIMITED | Shareholder | 05-JUN-2008 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| TEXTBOOK ESTATES LIMITED | Shareholder | 22-NOV-2007 | - | 15-AUG-2007 | British Virgin Islands | Changed agent | Panama Papers |
| PLATEAU DESIGNED LIMITED | Shareholder | 22-NOV-2007 | - | 15-AUG-2007 | British Virgin Islands | Changed agent | Panama Papers |
| PRINSAS LIMITED | Shareholder | 05-JUN-2008 | - | 29-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ANGELFIRE HOLDINGS LIMITED | Shareholder | 25-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| MARCENA DEVELOPMENTS LIMITED | Shareholder | 26-FEB-2008 | 14-DEC-2009 | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| KUMARA FINANCIAL INVESTMENTS LIMITED | Shareholder | 14-JAN-2008 | 08-JUN-2010 | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ADORA ENTERPRISES LIMITED | Shareholder | 18-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| IDYLLEWAY DEVELOPMENTS LIMITED | Shareholder | 28-FEB-2008 | 27-NOV-2009 | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ALPERTOWN LIMITED | Shareholder | 15-NOV-2007 | - | 17-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| HOLDAWAY SECURITIES LIMITED | Shareholder | 16-JAN-2008 | 30-MAR-2012 | 15-AUG-2007 | British Virgin Islands | Changed agent | Panama Papers |
| VALDOSTA DEVELOPMENTS LIMITED | Shareholder | 28-NOV-2006 | 06-NOV-2009 | 31-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| SILVERFALLS TRADING LIMITED | Shareholder | 02-NOV-2007 | 21-OCT-2009 | 03-OCT-2007 | British Virgin Islands | Changed agent | 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.