Officer:
LED SERVICES ESTABLISHMENT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIELLA LIMITED | Shareholder | 17-JAN-2008 | 19-OCT-2009 | 18-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| AUSTEN CAPITAL LTD. | Shareholder | 16-OCT-2008 | 19-OCT-2009 | 31-JUL-2008 | British Virgin Islands | Changed agent | Panama Papers |
| SUNBOW TRADING LIMITED | Shareholder | 11-MAY-2005 | 22-OCT-2009 | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| OLVEY COMPANY LIMITED | Shareholder | 18-MAY-2005 | 30-NOV-2010 | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| JACINTA PACIFIC LIMITED | Shareholder | 19-FEB-2008 | 19-OCT-2009 | 02-JAN-2008 | British Virgin Islands | Changed agent | 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.