Officer:
LED SERVICES EST.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TELEINVEST INTERNATIONAL LTD. | Shareholder | 02-DEC-2009 | - | 29-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| European Prime Contractors Ltd. | Shareholder | 22-SEP-2010 | - | 02-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| BURREL HOLDINGS S.A. | Shareholder | 21-JAN-2010 | - | 21-JAN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| DELWAY GLOBAL S.A. | Shareholder | 19-FEB-2010 | - | 19-FEB-2010 | British Virgin Islands | Dissolved | Panama Papers |
| VINN CORPORATION | Shareholder | 17-DEC-2009 | - | 13-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| GREGORY MANAGEMENT SERVICES LIMITED | Shareholder | 16-DEC-2009 | - | 17-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| TARGA ENTERPRISES GLOBAL S.A. | Shareholder | 24-FEB-2010 | - | 24-FEB-2010 | British Virgin Islands | Changed agent | Panama Papers |
| STARPORT COMMERCIAL SERVICES LIMITED | Shareholder | 14-DEC-2009 | - | 27-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| GWENLYN INVESTMENTS LIMITED | Shareholder | 17-DEC-2009 | - | 17-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| HAYDEN INDUSTRIAL LTD. | Shareholder | 14-DEC-2009 | - | 03-JAN-1995 | British Virgin Islands | Active | Panama Papers |
| CIRCLE SECURITIES LIMITED | Shareholder | 14-DEC-2009 | - | 07-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BEAUVAL OVERSEAS LIMITED | Shareholder | 16-DEC-2009 | - | 29-APR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| DELMAR CONSULTANTS LIMITED | Shareholder | 16-DEC-2009 | - | 19-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LED SERVICE EST. | Similar name and address as | - | - | Panama Papers |
| LED SERVICES EST | Similar name and address as | - | - | Panama Papers |
| LED SERVICES EST. | 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.