by The International Consortium of Investigative Journalists
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Entity

LEANDER MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JUN-1998 Inactivation: 18-OCT-2011 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEANDER MANAGEMENT LIMITED Same company as - - 24-JUN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002 Shareholder 14-AUG-1998 28-FEB-2000 Panama Papers
PROTECTORS LTD Shareholder 31-MAY-2001 30-MAR-2004 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE:002 Shareholder 28-FEB-2000 28-SEP-2010 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE:E002 Shareholder 30-MAR-2004 28-SEP-2010 Panama Papers
TIM BENNETT Shareholder 28-SEP-2010 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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