by The International Consortium of Investigative Journalists
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Entity

LEATERBY INTERNATIONAL INVESTMENTS CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 30-MAR-2004 Inactivation: 03-JUL-2009 Struck off: 31-OCT-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MIDLAND RESOURCES HOLDING LIMITED Shareholder 30-MAR-2004 10-SEP-2007 Panama Papers
K1 ASSOCIATES LTD. Shareholder 04-FEB-2008 - Panama Papers
K1 ASSOCIATES LTD. Shareholder 10-SEP-2007 - Panama Papers
PRIMO LTD. Shareholder 04-FEB-2008 04-FEB-2008 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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