Entity:
LEO HOLDINGS 2008) CORPORATION
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 04-JAN-2008 | 01-APR-2008 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-2008 | 01-APR-2008 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-2008 | 01-APR-2008 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-2008 | 01-APR-2008 | Panama Papers |
| WALBROOK NOMINEES (NO.3) LIMITED | Shareholder | 01-APR-2008 | 14-DEC-2010 | Panama Papers |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Shareholder | 12-JUN-2013 | - | Panama Papers |
| BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED | Shareholder | 01-APR-2008 | 12-JUN-2013 | Panama Papers |
| BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED | Shareholder | 01-APR-2008 | 12-JUN-2013 | Panama Papers |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Shareholder | 14-JUL-2014 | - | Panama Papers |
| BARCLAYTRUST JERSEY LIMITED | Shareholder | 14-DEC-2010 | - | Panama Papers |
| BARCLAYTRUST JERSEY LIMITED | Shareholder | 12-JUN-2013 | 14-JUL-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARCLAYS TRUST COMPANY JERSEY LIMITED | 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.