by The International Consortium of Investigative Journalists
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Entity

LEOPARD INTERNATIONAL INVESTMENTS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

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
CAYMAN NATIONAL NOMINESS LIMITED Shareholder 14-AUG-2009 10-JUN-2011 Panama Papers
PICA NOMINEES LIMTED Shareholder 10-FEB-2002 08-DEC-2005 Panama Papers
PRITCHARDS NOMINEES LIMITED Shareholder 05-MAY-1992 10-FEB-2002 Panama Papers
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Intermediary

Status Data From
ATU GENERAL TRUST (BVI) LIMITED SUSPENDED Panama Papers
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