Officer:
LED SERVICES ESTABLISHMENT
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLOIVA S.A. | Shareholder | 13-AUG-2008 | 27-NOV-2009 | 13-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| PHAROS ISLE LIMITED | Shareholder | 13-AUG-2008 | 27-NOV-2009 | 24-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| BAUD-TYMES INTERNATIONAL LIMITED | Shareholder | 21-JAN-2008 | 27-NOV-2009 | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| MARTINY LIMITED | Shareholder | 02-NOV-2007 | 26-OCT-2009 | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| SADIA HOLDINGS LIMITED | Shareholder | 18-JAN-2008 | 27-NOV-2009 | 18-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| DYVN PORT LIMITED | Shareholder | 17-JAN-2008 | 27-NOV-2009 | 18-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| EVATON PRIVATE BUYERS LIMITED | Shareholder | 13-AUG-2008 | 30-NOV-2009 | 24-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| VORWERK ESTATES LIMITED | Shareholder | 13-AUG-2008 | 27-NOV-2009 | 12-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ALLAMBEE INTERNATIONAL LIMITED | Shareholder | 13-MAY-2008 | 27-NOV-2009 | 13-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MIELL FINANCE LIMITED | Shareholder | 29-JUN-2007 | 24-MAY-2012 | 26-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| LENNIZ LIMITED | Shareholder | 07-APR-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| 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 |
| LED SERVICES ESTABLISHMENT | Similar name and address as | - | - | Panama Papers |
Address (1)
| Data From | |
|---|---|
| Poststrasse 2 FL- 9491 Ruggell | Panama Papers |
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.