by The International Consortium of Investigative Journalists
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Officer

MRS. RAYMONDE THERESE LEGAIE

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELLINGS PRODUCTIONS LIMITED Shareholder 31-JUL-2006 - 26-JUN-2006 British Virgin Islands Defaulted Panama Papers
INGLEWOOD INVESTBAY GMBH Shareholder 23-JUN-2010 - 29-JAN-1996 Bahamas 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
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Officer

Role From To Data From
MRS. RAYMONDE THERESE LEGAIE Similar name and address as - - Panama Papers
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Address

Data From
ANSE DES GENETS; MAHE; SEYCHELLES Panama Papers
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