Entity:
LEGGETT CONSULTANTS INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KATHIA DEL PILAR FARFAN BALAREZO | Shareholder | 25-JAN-2006 | 17-JUL-2006 | Panama Papers |
| VICTOR HUMBERTO OCAÑA GUERRERO | Shareholder | 17-JUL-2006 | 22-JAN-2007 | Panama Papers |
| VICTOR HUMBERTO OCAÑA GUERRERO | Shareholder | 22-JAN-2007 | - | Panama Papers |
| VICTOR RAUL VASQUEZ GONZALEZ | Shareholder | 22-JAN-2007 | - | Panama Papers |
| VICTOR RAUL VASQUEZ GONZALEZ | Shareholder | 17-JUL-2006 | 22-JAN-2007 | Panama Papers |
| VICTOR RAUL VASQUEZ GONZALEZ | Shareholder | 25-JAN-2006 | 17-JUL-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | ACTIVE | Panama Papers |
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.