by The International Consortium of Investigative Journalists
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Entity

LEKET DESIGN LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 16-NOV-1999 Inactivation: 04-JUL-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEKET DESIGN LIMITED Same company as - - 16-NOV-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MINERVA SERVICES LIMITED Shareholder 01-JAN-2007 - Panama Papers
Minerva Nominees Limited Shareholder 01-JAN-2007 - Panama Papers
PROFESSIONAL HOLDINGS LTD. Shareholder 16-NOV-1999 30-JUN-2005 Panama Papers
PROFESSIONAL INVESTMENTS LIMITED merged with MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED) Shareholder 30-JUN-2005 01-JAN-2007 Panama Papers
PROFESSIONAL NOMINEES LIMITED merged with MINERVA NOMINEES LIMITED (FORMERLY:PROFESSIONAL NOMINEES LIMITED) Shareholder 16-NOV-1999 01-JAN-2007 Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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