Entity:
LEGACY HEALTHCARE LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MINERVA (NZ) LIMITED AS TRUSTEE OF THE MONSOON TRUST | Shareholder | - | - | Paradise Papers |
| RAJ NAIR | Legal representative | - | - | Paradise Papers |
| RAJ NAIR | Judicial representative | - | - | Paradise Papers |
| RAJ NAIR | Director | - | - | Paradise Papers |
| SAAD HARTI | Shareholder | - | - | Paradise Papers |
| SAAD HARTI | Judicial representative | - | - | Paradise Papers |
| SAAD HARTI | Legal representative | - | - | Paradise Papers |
| SAAD HARTI | Director | - | - | Paradise Papers |
| FRANK GOLLCHER | Auditor | - | - | Paradise Papers |
| ADRIAN MERCIECA | Secretary | - | - | Paradise Papers |
| FENLEX HOLDINGS & SERVICES LTD | Shareholder | - | - | Paradise Papers |
| Fenlex Corporate Services Ltd. | Judicial representative | - | - | Paradise Papers |
| Fenlex Corporate Services Ltd. | Director | - | - | Paradise Papers |
| Fenlex Corporate Services Ltd. | Legal representative | - | - | Paradise 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.