Entity:
INTERNATIONAL LEATHER TRADERS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MERRIMAC VENTURES LIMITED | Shareholder | 30-NOV-1998 | - | Panama Papers |
| DAGE INTERNATIONAL HOLDINGS LIMITED | Shareholder | 21-AUG-2002 | - | Panama Papers |
| CREST INTERNATIONAL KFT | Shareholder | 22-AUG-2008 | - | Panama Papers |
| EAST HIDES INTERNATIONAL LIMITED | Shareholder | 30-NOV-1998 | - | Panama Papers |
| CREST INTERNATIONAL HOLDINGS LIMITED | Shareholder | 01-NOV-2005 | - | Panama Papers |
| CREST INTERNATIONAL HOLDINGS LIMITED | Shareholder | 22-AUG-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HANSARD 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.