by The International Consortium of Investigative Journalists
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Officer

Leconfield International Ltd.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SORGHO LIMITED Shareholder 26-APR-2001 - 19-MAY-1999 Bahamas Active Panama Papers
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Officer

Role From To Data From
Leconfield International Ltd Similar name and address as - - Offshore Leaks
Leconfield International Ltd. Similar name and address as - - Panama Papers
Leconfield International Ltd. Similar name and address as - - Panama Papers
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Address

Data From
325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickham’s Cay; Road Town; Tortola; British Virgin Islands Panama Papers
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