Officer:
LED SERVICES ESTABLISHMENT
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNORA LIMITED | Shareholder | 26-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| WHISPRO PROPERTY HOLDINGS LIMITED | Shareholder | 26-FEB-2007 | - | 04-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| KEEVA LIMITED | Shareholder | 03-OCT-2005 | - | 14-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| HARRISGATE INDUSTRIES LIMITED | Shareholder | 10-NOV-2005 | - | 22-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| EAGLEHEIGHT TRADING LIMITED | Shareholder | 10-NOV-2005 | - | 11-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BLANTON LIMITED | Shareholder | 26-FEB-2007 | 24-MAY-2012 | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| TRELAWN CONSULTANTS LIMITED | Shareholder | 26-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| LENTMILE CORPORATION | Shareholder | 26-FEB-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ALANDENE LIMITED | Shareholder | 10-AUG-2004 | 13-DEC-2004 | 05-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LED SERVICES ESTABLISMENT | Similar name and address as | - | - | Panama Papers |
| LED SERVICES ESTABLISHMENT | 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.