by The International Consortium of Investigative Journalists
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Officer

Sophie Morgan Leacacos

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIG FORTUNE GROUP LIMITED Director 1997-01-06 1998-10-01 18-NOV-1996 British Virgin Islands Active Offshore Leaks
EAST SUCCESS HOLDINGS LIMITED Director 1997-08-07 - 21-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Egana Marketing (Suisse) Inc. Director 1999-07-01 - 19-AUG-1994 Cook Islands Active Offshore Leaks
FAIRYTALE LIMITED Director 1999-04-08 - 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALAXY INVESTMENTS GROUP LIMITED Director 1996-12-12 - 03-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE GROUP LIMITED Director 1996-11-28 1998-10-01 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INSTANT RETURNS LIMITED Director 1997-02-17 1998-06-15 05-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC PLAYERS INC. Director 1996-10-23 1998-06-15 07-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANTATION HOLDINGS GROUP LIMITED Director 1996-12-27 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGION FUND LIMITED Director 1996-12-05 - 27-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH OPPORTUNITIES LIMITED Director 1996-10-08 - 02-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH-TEK HOLDINGS LIMITED Director 1997-08-07 1998-10-01 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RUBYWELL LIMITED Director 1996-12-12 - 03-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SAMPAN SURPLUS LIMITED Director 1997-01-06 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKILLINE INVESTMENTS LIMITED Director 1998-09-02 - 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKILLINE INVESTMENTS LIMITED Shareholder - - 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPAZ WORLD SERVICES LIMITED Director 1997-02-05 - 03-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRACKERIDER HOLDINGS LIMITED Director 2000-01-10 2007-05-16 01-DEC-1999 British Virgin Islands Active Offshore Leaks
UPWARD GROUP LIMITED Director 1996-11-01 1998-10-01 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VICTORY FLYER INVESTMENTS LIMITED Director 1997-03-25 1998-09-01 17-FEB-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Villa 1' Abeille 1264 St - Creque Switzerland Offshore Leaks
Spinner

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