by The International Consortium of Investigative Journalists
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Entity

LEOPARD HOLDINGS TRADING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2009 Inactivation: 13-FEB-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
DORCHESTER INTERNATIONAL INC. Shareholder 20-APR-2009 23-DEC-2010 Panama Papers
Woodson Global S.A Shareholder 23-DEC-2010 - Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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