Entity:
LEECROFT INVESTMENTS GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UCE MANAGEMENT SA | Shareholder | 06-OCT-2010 | - | Panama Papers |
| RAEKA MANAGEMENT S.A. | Shareholder | 29-JAN-2010 | 06-OCT-2010 | Panama Papers |
| TALHA ASSETS CORP. | Shareholder | 29-JAN-2010 | 06-OCT-2010 | Panama Papers |
| BASEL TWO LIMITED | Shareholder | 21-JUL-2004 | 29-JAN-2010 | Panama Papers |
| BASEL ONE LIMITED | Shareholder | 21-JUL-2004 | 29-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EQUITY TRUST BAHAMAS 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.