by The International Consortium of Investigative Journalists
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Officer

LED Services Establishment

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKAROA PROPERTIES LIMITED Shareholder 28-JAN-2008 - 17-OCT-2007 British Virgin Islands Defaulted Panama Papers
HAMSOM GROUP LIMITED Shareholder 19-FEB-2008 10-MAR-2009 02-JAN-2008 Bahamas Defaulted Panama Papers
REAL ROCK LIMITED Shareholder 21-JAN-2008 03-FEB-2010 18-DEC-2007 British Virgin Islands Changed agent Panama Papers
YADIRA INVESTMENTS LIMITED Shareholder 21-JAN-2008 24-JUN-2009 18-DEC-2007 British Virgin Islands Changed agent 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 Establishment Similar name and address as - - Panama Papers
LED Services Establishment Similar name and address as - - Panama Papers
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Address

Data From
POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEIN Panama Papers
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