Officer:
LEDRA TRUSTEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONEY HOLDINGS GROUP LTD | Shareholder | 23-JUN-2005 | 11-AUG-2005 | 23-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| CONEY HOLDINGS GROUP LTD | Shareholder | 27-SEP-2005 | 03-NOV-2005 | 23-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| CONEY HOLDINGS GROUP LTD | Shareholder | 11-AUG-2005 | 27-SEP-2005 | 23-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEDRA TRUSTEES LIMITED | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.