Entity:
Leroy Management & Consulting Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 2004-06-03 | - | Offshore Leaks |
| Retsof Management Ltd. | Shareholder | 2008-11-07 | - | Offshore Leaks |
| Kimberly Invest & Trade Inc. | Shareholder | 2006-09-08 | - | Offshore Leaks |
| Nilka Ines Urieta Yee | Director | 2009-07-07 | - | Offshore Leaks |
| Ian Taylor | Director | 2004-06-03 | 2009-07-07 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Global Secretary Services Ltd. | - | Offshore Leaks |
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.