Entity:
LEACHMAN ENTERPRISES S.A.
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 |
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.