by The International Consortium of Investigative Journalists
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Officer

LED SERVICES EST.

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEAUVAL OVERSEAS LIMITED Shareholder 16-DEC-2009 - 29-APR-1997 British Virgin Islands Dissolved Panama Papers
BURREL HOLDINGS S.A. Shareholder 21-JAN-2010 - 21-JAN-2010 British Virgin Islands Changed agent Panama Papers
CIRCLE SECURITIES LIMITED Shareholder 14-DEC-2009 - 07-MAR-1994 British Virgin Islands Defaulted Panama Papers
DELMAR CONSULTANTS LIMITED Shareholder 16-DEC-2009 - 19-JUL-2002 British Virgin Islands Dissolved Panama Papers
DELWAY GLOBAL S.A. Shareholder 19-FEB-2010 - 19-FEB-2010 British Virgin Islands Dissolved Panama Papers
European Prime Contractors Ltd. Shareholder 22-SEP-2010 - 02-NOV-2009 British Virgin Islands Active Panama Papers
GREGORY MANAGEMENT SERVICES LIMITED Shareholder 16-DEC-2009 - 17-MAY-1999 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
STARPORT COMMERCIAL SERVICES LIMITED Shareholder 14-DEC-2009 - 27-JAN-1995 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
TELEINVEST INTERNATIONAL LTD. Shareholder 02-DEC-2009 - 29-SEP-2003 British Virgin Islands Active Panama Papers
VINN CORPORATION Shareholder 17-DEC-2009 - 13-MAY-1999 British Virgin Islands Dissolved Panama Papers
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Officer

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
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Address

Data From
Poststrasse 3; FL-9491; Ruggell; Liechtenstein Panama Papers
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