Entity:
LEO INVESTMENTS HOLDINGS S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-OCT-1999 | 01-SEP-2003 | Panama Papers |
| THE BEARER | Shareholder | 05-OCT-1999 | 01-SEP-2003 | Panama Papers |
| Madeline de la Asuncion-Heyman,Roger John Usher & Donald William Braxton | Shareholder | 01-SEP-2003 | 29-DEC-2006 | Panama Papers |
| Roger John Usher & Donald William Braxton | Shareholder | 29-DEC-2006 | 16-DEC-2012 | Panama Papers |
| Susan Reed | Shareholder | 16-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAITLAND MALTA 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.