by The International Consortium of Investigative Journalists
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Entity

LEEMANT HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-FEB-1994 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEEMANT HOLDINGS LIMITED Same company as - - 10-FEB-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Attendus Treuhandgesellschaft Shareholder 31-OCT-2001 - Panama Papers
BALCHAN TRUSTEES LIMITED Shareholder 18-MAR-1994 13-JUL-2000 Panama Papers
Trantridge Overseas Limited Shareholder 31-OCT-2001 - Panama Papers
Trantridge Overseas Limited Shareholder 13-JUL-2000 31-OCT-2001 Panama Papers
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Intermediary

Status Data From
BALCHAN MANAGEMENT LIMITED SUSPENDED Panama Papers
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