Officer:
LED SERVICES ESTABLISHMENT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROCKSWAY TRADING LIMITED | Shareholder | 07-JUN-2004 | - | 24-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| DONIVER LIMITED | Shareholder | 29-SEP-2005 | - | 29-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GLADWALL SECURITIES LIMITED | Shareholder | 31-MAR-2005 | - | 04-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| G.T.P. (GLOBAL TECHNOLOGY PROCESSING) LIMITED | Shareholder | 20-DEC-2005 | - | 01-NOV-2005 | Bahamas | Defaulted | Panama Papers |
| TAHA LIMITED | Shareholder | 20-DEC-2005 | - | 26-JUL-2005 | Bahamas | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.