Entity:
LEASA INVESTMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN NOMINEES LIMITED | Shareholder | 13-SEP-2001 | 18-APR-2006 | Panama Papers |
| FIRST NAMES SECRETARIES (JERSEY) LIMITED | Shareholder | 20-OCT-2010 | - | Panama Papers |
| FIRST NAMES THREE LIMITED | Shareholder | 20-OCT-2010 | - | Panama Papers |
| CRAIG NOMINEES LIMITED | Shareholder | 18-APR-2006 | 20-OCT-2010 | Panama Papers |
| DUHAMEL NOMINEES LIMITED | Shareholder | 18-APR-2006 | 20-OCT-2010 | Panama Papers |
| Moores Nominees Limited | Shareholder | 19-SEP-2001 | 18-APR-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES TRUST COMPANY (JERSEY) 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.