by The International Consortium of Investigative Journalists
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Entity

LEBO LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-OCT-1998 Inactivation: 01-MAR-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: South Africa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEBO LIMITED Same company as - - 29-OCT-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANITA BOEL Shareholder 15-JUN-2001 - Panama Papers
GUDRUNE JEANNE MARIA BOEL Shareholder 20-NOV-1998 15-JUN-2001 Panama Papers
LISETTE BOEL Shareholder 15-JUN-2001 - Panama Papers
WALTHER PIERRE ANTOINE HELEN BOEL Shareholder 20-NOV-1998 15-JUN-2001 Panama Papers
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Intermediary

Status Data From
BOEL, WALTER SUSPENDED Panama Papers
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