Officer:
LED SERVICES ESTABLISHMENT
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNDERCLIFFE CORPORATION | Shareholder | 12-APR-2005 | - | 22-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| LASIALA LIMITED | Shareholder | 08-JUN-2006 | - | 04-APR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| KEVANY INVESTMENTS LIMITED | Shareholder | 01-JUN-2006 | - | 03-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
| INVESTSECUR SARL LTD. | Shareholder | 30-MAR-2006 | - | 17-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MORITZ HILL S.A. | Shareholder | 08-JUN-2006 | 23-JUL-2009 | 25-APR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| BARDEN INTERNATIONAL CONSULTANTS LIMITED | Shareholder | 23-MAY-2006 | 14-AUG-2009 | 02-MAY-2006 | British Virgin Islands | Inactivated | Panama Papers |
| FAYME S.A. | Shareholder | 01-JUN-2006 | - | 03-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| SANDEEP PROPERTIES LIMITED | Shareholder | 08-JUN-2006 | 20-NOV-2009 | 21-APR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ELLAVALE LIMITED | Shareholder | 13-DEC-2005 | - | 14-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ROSEMANOR S.A. | Shareholder | 29-SEP-2005 | 17-AUG-2011 | 16-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| TARRYTOWN DEVELOPMENTS LIMITED | Shareholder | 28-NOV-2006 | 27-OCT-2009 | 31-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
| THORNPARK DEVELOPMENTS LIMITED | Shareholder | 12-APR-2007 | 26-NOV-2007 | 16-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DAWLEN PROPERTY HOLDINGS LTD | Shareholder | 09-DEC-2004 | - | 09-NOV-2004 | British Virgin Islands | Changed agent | Panama Papers |
| Cambrena Ltd. | Shareholder | 22-DEC-2005 | - | 07-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| TYLA LIMITED | Shareholder | 25-OCT-2006 | 14-AUG-2009 | 30-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HIGHCLIFFE DEVELOPMENTS LTD. | Shareholder | 24-OCT-2006 | 14-AUG-2009 | 03-MAY-2001 | British Virgin Islands | Inactivated | Panama Papers |
Officer (17)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LED SERVICES ESTABLISHMENT | Similar name and address as | - | - | Panama Papers |
| 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.