by The International Consortium of Investigative Journalists
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Officer

LED SERVICES ESTABLISHMENT

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 17 officers
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Connections

Entity

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

Role From To Data From
LED SERVICES ESTABLISHMENT Similar name and address as - - Panama Papers
LED SERVICES ESTABLISHMENT Similar name and address as - - Panama Papers
LED SERVICES ESTABLISMENT Similar name and address as - - Panama Papers
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Address

Data From
POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN Panama Papers
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