by The International Consortium of Investigative Journalists
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Entity

LEAVALE LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 05-APR-2000 Inactivation: 06-JAN-2004 Struck off: 31-DEC-2003
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEAVALE LIMITED Same company as - - 05-APR-2000 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
VFS INTERNATIONAL LTD ACTIVE Panama Papers
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