by The International Consortium of Investigative Journalists
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Entity

Leavesden Holdings Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Kozev Stanislav Shareholder 14-OCT-2013 - Panama Papers
PROFESSIONAL SHAREHOLDING SERVICES LTD Shareholder 04-SEP-2013 - Panama Papers
Kozev Stanislav Beneficiary - - Panama Papers
Enis Irgare Beneficiary - - Panama Papers
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Intermediary

Status Data From
BULLDOG GLOBAL FINANCIAL SERVICES LLP ACTIVE Panama Papers
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