by The International Consortium of Investigative Journalists
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Intermediary

LEGATUM LIMITED (DUBAI)

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANTON LIMITED Intermediary 14-SEP-1995 Bahamas Dissolved Panama Papers
CORNICHE S.A. Intermediary 28-FEB-2001 Seychelles Dissolved Panama Papers
EQUITY RESEARCH LIMITED Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
HORIZON SECURITIES LIMITED Intermediary 03-AUG-2000 Bahamas Dissolved Panama Papers
MANSARD HOLDINGS LIMITED Intermediary 02-JUN-1998 British Virgin Islands Dissolved Panama Papers
SAGE SECURITIES LIMITED Intermediary 04-AUG-2000 British Virgin Islands Dissolved Panama Papers
SIRUS HOLDINGS LIMITED Intermediary 27-JUN-1996 British Virgin Islands Dissolved Panama Papers
STRAUSS HOLDINGS LIMITED Intermediary 20-JAN-1998 British Virgin Islands Dissolved Panama Papers
THE DEXTER FOUNDATION Intermediary 14-JAN-1998 Panama Dissolved Panama Papers
THE MARITIME FOUNDATION Intermediary 27-MAR-1998 Panama Dissolved Panama Papers
THE PARAMOUNT FOUNDATION Intermediary 24-NOV-1999 Panama Dissolved Panama Papers
THE STERLING FOUNDATION Intermediary 26-NOV-1997 Panama Dissolved Panama Papers
VANGUARD MANAGEMENT LIMITED Intermediary 21-MAY-2003 Seychelles Defaulted Panama Papers
WYNNE MANAGEMENT LIMITED Intermediary 30-MAR-2000 British Virgin Islands Defaulted Panama Papers
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