Entity:
LEOVENOT FINANCIAL LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vanessa Payet | Director | 2007-11-15 | - | Offshore Leaks |
| Harwick Partners Corp. | Shareholder | 2007-12-17 | - | Offshore Leaks |
| INITIAL DIRECTORS LIMITED | Shareholder | 2007-12-17 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2007-11-15 | 2007-11-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | Offshore Leaks |
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.