Officer:
MRS. RAYMONDE THERESE LEGAIE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELLINGS PRODUCTIONS LIMITED | Shareholder | 31-JUL-2006 | - | 26-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WATCHER CONSULTANTS LIMITED | Shareholder | 20-SEP-2007 | 18-FEB-2010 | 03-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| WELDING COMMUNICATIONS INC. | Shareholder | 07-FEB-2007 | 02-MAR-2011 | 05-DEC-1995 | Bahamas | Defaulted | Panama Papers |
| INGLEWOOD INVESTBAY GMBH | Shareholder | 23-JUN-2010 | - | 29-JAN-1996 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. RAYMONDE THERESE LEGAIE | Similar name and address as | - | - | Panama Papers |
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.