Entity:

LEACHMAN ENTERPRISES S.A.

Registered in:

British Virgin Islands
Linked countries:

Jordan
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-JAN-2002

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
STRATEGIC ASSET MANAGEMENT LIMITED	Shareholder	24-JAN-2002	15-SEP-2004	Panama Papers
PB NOMINEES (GUERNSEY) LIMITED	Shareholder	24-JAN-2002	15-SEP-2004	Panama Papers
Youssef El Hage	Shareholder	05-JUN-2015	-	Panama Papers
Ghada Samir El Hage	Shareholder	05-JUN-2015	-	Panama Papers
SAMIR EL HAGE	Shareholder	16-AUG-2007	05-JUN-2015	Panama Papers
EFG NOMINEES LIMITED	Shareholder	15-SEP-2004	16-AUG-2007	Panama Papers
EFG SECRETARIES LIMITED	Shareholder	15-SEP-2004	16-AUG-2007	Panama Papers

Intermediary (1)

	Status	Data From
RAWI & CO.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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