by The International Consortium of Investigative Journalists
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Entity

LEICON ENTERPRISES LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-FEB-2001 Inactivation: 02-MAR-2006 Struck off: 31-OCT-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
MR. HALIS DEMIR Shareholder 22-MAY-2001 31-DEC-2005 Panama Papers
MR. MURAT ESEN Shareholder 31-DEC-2005 - Panama Papers
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Intermediary

Status Data From
CO-SEC ACCOUNTANCY LIMITED ACTIVE Panama Papers
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