by The International Consortium of Investigative Journalists
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Entity

LEEFTAIL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-MAY-2011 Inactivation: 21-JAN-2014 Struck off: 01-DEC-2013
  • Status: Defaulted
  • Registered in: Cyprus
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
FOUNDATION MANAGEMENT LIMITED Shareholder 27-MAY-2011 - Panama Papers
MOREWIG LIMITED Shareholder 27-MAY-2011 - Panama Papers
THE TONBRIDGE INTERNATIONAL FOUNDATION Shareholder 30-MAY-2011 - Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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