Entity:
Leading Financial Corp.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fundacion Edmonsons | Shareholder | 2006-11-21 | - | Offshore Leaks |
| Bearer | Shareholder | 1996-06-13 | - | Offshore Leaks |
| IMT SERVICES LIMITED | Director | 1998-04-13 | - | Offshore Leaks |
| Stanley Williams | Director | 2004-11-10 | 1998-04-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Management & Trust | - | 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.