by The International Consortium of Investigative Journalists
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Entity

LDV INTERNATIONAL LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUN-2006 Inactivation: 19-FEB-2008 Struck off: 15-FEB-2008
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
YUEN KAN SHING Shareholder 27-JUN-2006 - Panama Papers
PAUL JONATHON PASSERI Shareholder 27-JUN-2006 - Panama Papers
BEVERLEY PERRYMAN Shareholder 27-JUN-2006 - Panama Papers
JOHN PATRICK SCAPLEHORN Shareholder 27-JUN-2006 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 27-JUN-2006 - Panama Papers
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Intermediary

Status Data From
TOPWORLD REGISTRATIONS LTD. ACTIVE Panama Papers
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