by The International Consortium of Investigative Journalists
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Legacy Energy Holdings (L) S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-2006
  • Status: Struck / Defunct / Deregistered
  • Registered in: Labuan
  • Linked countries: Malaysia
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Role From To Data From
CorpDirect Ltd Resident director 2006-06-14 2006-12-12 Offshore Leaks
CorpShare Ltd Shareholder 2006-06-14 - Offshore Leaks
Amina Chawhir Mohamed Shareholder 2006-12-12 - Offshore Leaks
Amina Chawhir Mohamed Director 2006-12-12 - Offshore Leaks
CorpSec Ltd Secretary 2006-06-14 - Offshore Leaks


Status Data From
Vignesh Naidu - Offshore Leaks

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