Entity:
Leo Trust
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LCB CAPITAL PTE. LTD. | Related entity | - | - | 05-OCT-2007 | Singapore | Active | Offshore Leaks |
| LCB CAPITAL PTE. LTD. | Related entity | - | - | 05-OCT-2007 | Singapore | Active | Offshore Leaks |
| Pattison Park Limited | Related entity | - | - | 13-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Pattison Park Limited | Related entity | - | - | 13-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Managecorop Limited as Trustee of the Leo Trust | Trustee of trust | 2005-11-15 | - | Offshore Leaks |
| The International Red Cross Headquarters | Beneficiary | 1989-04-20 | - | Offshore Leaks |
| Gordon Russell Dixon | Investment advisor | 2006-02-18 | - | Offshore Leaks |
| International Holdings Corporation | Trust settlor | 1989-04-20 | - | Offshore Leaks |
| International Holdings Corporation | Intermediary | - | - | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Trustee of trust | 2004-02-28 | 2005-11-15 | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Appointor | 2004-03-08 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| International Holdings Corporation | - | Offshore Leaks |
| International Holdings Corporation | - | Offshore Leaks |
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.