Officer:
LTF INTERNATIONAL CONSULTING CORPORATION
Connections:
Entity (5)
| 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 |
| 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 |
| SECOR ADVISORY GROUP INC. | Shareholder | 27-NOV-2006 | - | 23-SEP-1998 | British Virgin Islands | Defaulted | 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.