by The International Consortium of Investigative Journalists
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Entity

LEGGEN INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-1999 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEGGEN INVESTMENTS LTD Same company as - - 31-MAY-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LTF INTERNATIONAL CONSULTING CORPORATION Shareholder 07-MAY-2001 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE S.A. ACTIVE Panama Papers
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