Officer:
LEO-CITY GROUP LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAIRNS MAGIC INTERNATIONAL LTD | Shareholder | 2005-11-22 | - | 09-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| Red Earth Company Group Ltd | Shareholder | 2005-11-22 | - | 15-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CRESCENT GLORY PTE LTD | Shareholder | 2005-11-22 | - | 22-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| GENUINE CHAMP LIMITED | Shareholder | 2005-11-22 | - | 08-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.