by The International Consortium of Investigative Journalists
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LED SERVICES ESTABLISHMENT

  • Connected to 5 entities
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Connections

Entity

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
G.T.P. (GLOBAL TECHNOLOGY PROCESSING) LIMITED Shareholder 20-DEC-2005 - 01-NOV-2005 Bahamas Defaulted Panama Papers
GLADWALL SECURITIES LIMITED Shareholder 31-MAR-2005 - 04-NOV-2004 British Virgin Islands Changed agent Panama Papers
TAHA LIMITED Shareholder 20-DEC-2005 - 26-JUL-2005 Bahamas Defaulted Panama Papers
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