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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Leisure Games Investment Limited

  • Former name:
    Trinity Investment Financial Services Limited
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Mauritius
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    16-JUL-2007
  • Inactivation:
    03-MAY-2011
  • Struck off:
    30-APR-2012
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED OR TRUSTEE OF THE SALLY PORTOLIO TRUST Shareholder 30-SEP-2008 31-OCT-2008 Panama Papers
Broadgate Capital Partners Limited Shareholder 31-JUL-2007 30-SEP-2008 Panama Papers
FAIRCAPE INVESTMENTS LIMITED Shareholder 31-OCT-2008 31-AUG-2009 Panama Papers
Woodlands House Investment Holdings Limited Shareholder 31-AUG-2009 - Panama Papers

Intermediary (1)

Status Data From
DALE INTERNATIONAL TRUST COMPANY LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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