by The International Consortium of Investigative Journalists
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Officer

Laggan - Richard

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Global 9017, Ltd. Director 19-MAR-2004 - 19-MAR-2004 Bermuda - Paradise Papers - Appleby
Global 9017, Ltd. Vice-president 30-MAR-2004 - 19-MAR-2004 Bermuda - Paradise Papers - Appleby
Global 9139 Ltd. Director 25-AUG-2009 05-OCT-2011 19-AUG-2009 Bermuda - Paradise Papers - Appleby
Global 9139 Ltd. Chairman 25-AUG-2009 05-OCT-2011 19-AUG-2009 Bermuda - Paradise Papers - Appleby
MING Aviation Ltd. Director 11-JAN-2008 07-MAR-2012 21-SEP-2007 Bermuda - Paradise Papers - Appleby
MING Aviation Ltd. Vice-president 19-SEP-2008 07-MAR-2012 21-SEP-2007 Bermuda - Paradise Papers - Appleby
VP-BEN LTD. Chairman 07-JUL-2009 05-OCT-2011 07-JUL-2009 Bermuda - Paradise Papers - Appleby
VP-BEN LTD. Director 07-JUL-2009 05-OCT-2011 07-JUL-2009 Bermuda - Paradise Papers - Appleby
VQBGS Ltd. Director 06-NOV-2008 12-NOV-2009 05-NOV-2008 Bermuda - Paradise Papers - Appleby
VQBGS Ltd. Chairman 06-NOV-2008 12-NOV-2009 05-NOV-2008 Bermuda - Paradise Papers - Appleby
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Address

Data From
1710 West Cypress Creek Road; Fort Lauderdale; FL 33309; United States of America Paradise Papers - Appleby
6351 NW 125th Dr; Coral Springs; FL 33076-1904; United States of America Paradise Papers - Appleby
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