Entity:
LEFO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Richard Lee | Shareholder | 23-OCT-1992 | 16-DEC-1999 | Panama Papers |
| May Lee | Shareholder | - | 23-OCT-1992 | Panama Papers |
| Ramsky Foss | Shareholder | - | 23-OCT-1992 | Panama Papers |
| ROLIKA INC. | Shareholder | 16-DEC-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| L E F O | 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.