Officer:
LFDI Secretaries Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAWIN SHIPPING LIMITED | Secretary | 2007-04-16 | - | 16-APR-2007 | Not identified | Active | Offshore Leaks |
| Turkey Lux Travel Co., Ltd. | Secretary | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| Excellent Success Limited | Secretary | 1995-07-13 | - | 22-MAR-1995 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LFDI Secreatries Limited | Similar name and address as | - | - | Offshore Leaks |
| LFDI Secreatries Limited | Similar name and address as | - | - | Offshore Leaks |
| LFDI Secretaries Limited | Similar name and address as | - | - | Offshore Leaks |
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.