Entity:
Lead Investment Management (Cayman Islands) Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Barton Heyman Ltd. | Shareholder | - | - | Paradise Papers |
| La Shorex Investments Ltd. | Shareholder | - | - | Paradise Papers |
| Olashore - Abimbola Olaniyi | Director | 02-JUL-2013 | - | Paradise Papers |
| Olashore - Taiwo Olagoke | Director | 02-JUL-2013 | - | Paradise Papers |
| Byron - Emmanuel Olusegun Mark | Director | 02-JUL-2013 | - | Paradise Papers |
| Adesanya - Jide Afolabi | Director | 02-JUL-2013 | - | Paradise Papers |
| Victory - Christian | Appleby assigned attorney | 02-JUL-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
| Reid Services Limited - Cayman | Director | 02-JUL-2013 | 02-JUL-2013 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise 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.