Officer:
LEDRA NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anvill Management, Ltd. | Shareholder | 2007-10-04 | - | 18-JUN-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Med Directors Limited | Director | 1995-12-08 | - | 08-DEC-1995 | Not identified | Active | Offshore Leaks |
| Regal Equity Limited | Shareholder | 1997-04-18 | - | 18-APR-1997 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEDRA NOMINEES LIMITED | 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.