by The International Consortium of Investigative Journalists
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Officer

Leddir Limited

  • Connected to 1 address
  • Connected to 60 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Advance Strategy Fund Director 2008-05-22 2008-05-22 20-MAY-2008 Not identified Active Offshore Leaks
Astropro Ltd Director 2009-07-02 2009-07-02 02-JUL-2009 Cayman Islands Active Offshore Leaks
Cando Ltd Director 2009-07-02 2009-07-02 02-JUL-2009 Cayman Islands Active Offshore Leaks
Chicony Power International Inc. Director 2009-06-03 2009-06-03 17-JUN-2009 Cayman Islands Active Offshore Leaks
China Semiconductor Materials Inc. Director 2008-07-08 2008-07-08 08-JUL-2008 Cayman Islands Active Offshore Leaks
Da Sheng International Director 2008-10-29 2008-10-29 29-OCT-2008 Cayman Islands Active Offshore Leaks
Ever Harvest Global Financial Investment Group Limited Director 2008-10-06 2008-10-06 06-OCT-2008 Cayman Islands Active Offshore Leaks
FIRST CARBON HOLDINGS LIMITED Director 2009-07-10 2009-07-10 10-JUL-2009 Cayman Islands Active Offshore Leaks
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED Director 2008-02-19 2008-02-19 19-FEB-2008 Cayman Islands Active Offshore Leaks
Fairdale Limited Secretary 2008-01-31 - 31-JAN-2008 Cayman Islands Active Offshore Leaks
GARENA INTERACTIVE HOLDING LIMITED Director 2009-05-08 2009-05-08 08-MAY-2009 Cayman Islands Active Offshore Leaks
Ivory Global Energy Fund Ltd. Director 2008-09-19 2008-09-19 19-SEP-2008 Cayman Islands Active Offshore Leaks
LIQUIFIED CMM HOLDING LIMITED Director 2008-03-11 2008-03-11 11-MAR-2008 Cayman Islands Active Offshore Leaks
MATCH POINT INTERNATIONAL LIMITED Director 2009-01-15 2009-01-15 15-JAN-2009 Cayman Islands Active Offshore Leaks
Nextvision Development Holdings Ltd. Director 2008-02-14 - 25-JAN-2008 Cayman Islands Active Offshore Leaks
Outsel Group Ltd Director 2009-06-03 2009-06-03 03-JUN-2009 Cayman Islands Active Offshore Leaks
RayComm Technologies Inc. Director 2009-02-12 2009-02-12 12-FEB-2009 Cayman Islands Active Offshore Leaks
Straits Ventures Limited Director 2008-05-08 2008-05-08 08-MAY-2008 Cayman Islands Active Offshore Leaks
Y.P. Charitable Foundation ??????? Director 2009-02-24 2009-02-24 24-FEB-2009 Cayman Islands Active Offshore Leaks
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Address

Data From
Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS Offshore Leaks
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