Entity:
Legato Global Assets Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC Trustee (C.I) Limited | Shareholder | 09-JUL-2015 | 29-JUL-2015 | Panama Papers |
| Prince Mohamed Bin Nawaf Bin Mohamed Al Saud | Beneficiary | - | - | Panama Papers |
| First Names Two Limited | Shareholder | 29-JUL-2015 | - | Panama Papers |
| HSBC Trustee (Guernsey) Limited | Shareholder | 24-OCT-2005 | 09-JUL-2015 | Panama Papers |
| First Names One Limited | Shareholder | 29-JUL-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.