Entity:
LEANDER INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY INTERNATIONAL TRUSTEES LTD | Shareholder | 08-JUL-1999 | 20-NOV-2001 | Panama Papers |
| GUERNEY INTERNATIONAL TRUSTEES LTD | Shareholder | 08-JUL-1999 | 20-NOV-2001 | Panama Papers |
| SMS LTD | Shareholder | 20-NOV-2001 | - | Panama Papers |
| LEANDER MANAGEMENT LIMITED | Shareholder | 18-JUN-1999 | 09-NOV-2000 | Panama Papers |
| LEANDER MANAGEMENT LIMITED | Shareholder | 09-NOV-2000 | 09-NOV-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS TRUST COMPANY 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.