Officer:
LED Services Establishment
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARFREY'S LIMITED | Shareholder | 05-JUN-2008 | 09-AUG-2010 | 12-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| JASMINE RESOURCES LIMITED | Shareholder | 16-OCT-2008 | 10-MAR-2009 | 02-JAN-2008 | Bahamas | Inactivated | Panama Papers |
| SUMMERDALE INVESTMENTS LIMITED | Shareholder | 17-DEC-2009 | - | 17-APR-1998 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LED Services Establishment | Similar name and address as | - | - | Panama Papers |
| LED Services Establishment | Similar name and address as | - | - | Panama Papers |
| LED Services Establishment | Similar name and address as | - | - | Panama Papers |
| LED Services Establishment | 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.