by The International Consortium of Investigative Journalists
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Entity

LEAP MANAGEMENT ASSOCIATES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-2007 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
Oleg Miroshnichenko Shareholder 19-APR-2007 - Panama Papers
Sergiy Derbenev Shareholder 19-APR-2007 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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