Officer:
Lerado Group Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL MOMENT LIMITED | Shareholder | - | - | 13-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYTECH INVESTMENT LIMITED | Shareholder | - | - | 09-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SODIUM ZONE LIMITED | Shareholder | - | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND GROUP TRADING LIMITED | Shareholder | - | - | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STEADY TRACKER LIMITED | Shareholder | - | - | 01-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COMPASSFUN LIMITED | Shareholder | - | - | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.