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
HALSEY INTERNATIONAL DEVELOPMENT CORP. Shareholder 27-NOV-2006 - 20-NOV-2003 British Virgin Islands Active Panama Papers
LEVANIAN PROPERTIES INC. Shareholder 27-NOV-2006 - 03-JAN-2002 British Virgin Islands Active Panama Papers
SECOR ADVISORY GROUP INC. Shareholder 27-NOV-2006 - 23-SEP-1998 British Virgin Islands Defaulted Panama Papers
TANGANYIKA EXPEDITIONS LTD. [MARVIN SAFARI S.A. Shareholder 27-NOV-2006 27-JUN-2014 16-JUN-2004 British Virgin Islands Changed agent Panama Papers
TOUR WILDLIFE SAFARI CORP. Shareholder 27-NOV-2006 - 29-JUN-1989 British Virgin Islands Defaulted Panama Papers
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Address

Data From
P.H. PLAZA 2000 BUILDING; 50th STREET; PANAMA Panama Papers
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