Entity:
LEOPARD INTERNATIONAL INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEESTON MANAGEMENT AND TRUSTEES (BVI) LIMITED | Shareholder | 10-JUN-2011 | - | Panama Papers |
| BEESTON NOMINEES LIMITED | Shareholder | 08-DEC-2005 | 14-AUG-2009 | Panama Papers |
| PICA NOMINEES LIMTED | Shareholder | 10-FEB-2002 | 08-DEC-2005 | Panama Papers |
| CAYMAN NATIONAL NOMINESS LIMITED | Shareholder | 14-AUG-2009 | 10-JUN-2011 | Panama Papers |
| PRITCHARDS NOMINEES LIMITED | Shareholder | 05-MAY-1992 | 10-FEB-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ATU GENERAL TRUST (BVI) LIMITED | SUSPENDED | 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.