by The International Consortium of Investigative Journalists
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Officer

LTF INTERNATIONAL CONSULTING CORPORATION

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERMAN INVESTMENTS CORPORATION Shareholder 07-MAY-2001 - 23-AUG-1995 Bahamas Active Panama Papers
COGENT LIMITED Shareholder 07-MAY-2001 - 02-JAN-1997 Bahamas Active Panama Papers
LEGGEN INVESTMENTS LTD. Shareholder 07-MAY-2001 - 31-MAY-1999 Bahamas Defaulted Panama Papers
RENATUS PROPERTIES LIMITED Shareholder 08-MAY-2001 - 20-JAN-1992 Bahamas Active Panama Papers
TURNBROOK INVESTMENTS CORP. Shareholder 07-MAY-2001 - 06-SEP-1999 Bahamas Active Panama Papers
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Address

Data From
BANK OF AMERICA BUILDING, 50TH STREET PANAMA Panama Papers
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