by The International Consortium of Investigative Journalists
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Intermediary

LEIGHTON & LEIGHTON SNC

  • Connected to 246 entities
  • Linked countries: Monaco
  • Status: SUSPENDED

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARBLESIDE FINANCE LTD. Intermediary 04-MAY-1994 British Virgin Islands Defaulted Panama Papers
B.A.P.E. INTERNATIONAL LIMITED Intermediary 08-SEP-1992 British Virgin Islands Defaulted Panama Papers
BIOTECHNOLOGY CONSULTANCIES LIMITED Intermediary 04-DEC-1995 British Virgin Islands Defaulted Panama Papers
H S C HELMUT SCHILLING CONSULTING LIMITED Intermediary 13-SEP-1995 British Virgin Islands Defaulted Panama Papers
HALLEN CONSULTANTS LIMITED Intermediary 24-AUG-1995 British Virgin Islands Defaulted Panama Papers
HOLLYOAK HOLDINGS LIMITED Intermediary 04-APR-1996 British Virgin Islands Inactivated Panama Papers
IDFO LIMITED Intermediary 28-NOV-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL MANAGEMENT GROUP S.A. Intermediary 19-DEC-1988 British Virgin Islands Defaulted Panama Papers
KALOA LIMITED Intermediary 25-OCT-1993 British Virgin Islands Defaulted Panama Papers
METALLURGICAL INVESTMENTS CO. LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
MIORA LIMITED Intermediary 03-AUG-1995 British Virgin Islands Inactivated Panama Papers
NEJD CORPORATION Intermediary 22-MAY-1991 British Virgin Islands Dissolved Panama Papers
PORTREE LIMITED Intermediary 19-SEP-1997 British Virgin Islands Defaulted Panama Papers
Plenward Placement Limited Intermediary 09-FEB-2005 Seychelles Dissolved Panama Papers
RIATA MANAGEMENT S.A. Intermediary 20-MAY-1994 British Virgin Islands Defaulted Panama Papers
RUSTIC INVESTMENTS LIMITED Intermediary 10-APR-1991 British Virgin Islands Dissolved Panama Papers
S.O.S. MARINE LIMITED Intermediary 27-SEP-1988 British Virgin Islands Defaulted Panama Papers
STUMPNOSE INVESTMENTS LIMITED Intermediary 05-DEC-1995 British Virgin Islands Defaulted Panama Papers
TENKEY HOLDINGS LIMITED Intermediary 13-SEP-1993 British Virgin Islands Defaulted Panama Papers
VILLAGE INVESTMENT HOLDINGS LIMITED Intermediary 07-SEP-1993 British Virgin Islands Defaulted Panama Papers
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