by The International Consortium of Investigative Journalists
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Entity

LEYCO INTERNATIONAL INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 24-NOV-2009 05-NOV-2010 Panama Papers
ABERDEEN FOUNDATION Shareholder 05-NOV-2010 - Panama Papers
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Intermediary

Status Data From
TRUSBAN INTERNATIONAL S.A. ACTIVE Panama Papers
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