Entity:
LEATERBY INTERNATIONAL INVESTMENTS CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRIMO LTD. | Shareholder | 04-FEB-2008 | 04-FEB-2008 | Panama Papers |
| K1 ASSOCIATES LTD. | Shareholder | 04-FEB-2008 | - | Panama Papers |
| K1 ASSOCIATES LTD. | Shareholder | 10-SEP-2007 | - | Panama Papers |
| MIDLAND RESOURCES HOLDING LIMITED | Shareholder | 30-MAR-2004 | 10-SEP-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.