by The International Consortium of Investigative Journalists
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Entity

LEYTON COMPANY LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 27-OCT-1971
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Barit - Georgette (Gigi) Vice-president 27-FEB-1997 29-OCT-1999 Paradise Papers - Appleby
Barit - Georgette (Gigi) Director 27-FEB-1997 29-OCT-1999 Paradise Papers - Appleby
Bodi - James Alexander Director 07-JUN-2005 - Paradise Papers - Appleby
Bodi - James Alexander Vice-president 07-JUN-2005 - Paradise Papers - Appleby
Counsell - Timothy J President 04-JUN-2001 - Paradise Papers - Appleby
Counsell - Timothy J Director 04-JUN-2001 - Paradise Papers - Appleby
Dean - Donna Secretary 10-MAR-2009 31-JAN-2012 Paradise Papers - Appleby
Dean - Lorraine Secretary 12-NOV-1996 06-NOV-1998 Paradise Papers - Appleby
Faries - Timothy Carrick Director 27-FEB-1997 19-FEB-2003 Paradise Papers - Appleby
Field Nominees Limited Shareholder - - Paradise Papers - Appleby
Hadall - Chantal Secretary 06-NOV-1998 04-JUN-2001 Paradise Papers - Appleby
Halasz - Bela Director 06-JUL-2004 07-JUN-2005 Paradise Papers - Appleby
Halasz - Bela Vice-president 26-JUL-2004 07-JUN-2005 Paradise Papers - Appleby
James - Stephen S Vice-president 29-OCT-1999 06-JUL-2004 Paradise Papers - Appleby
James - Stephen S Director 29-OCT-1999 06-JUL-2004 Paradise Papers - Appleby
Lambe - Sumaya Secretary 08-JUL-2005 16-MAR-2007 Paradise Papers - Appleby
Lins - Newton N. President 12-NOV-1996 04-JUN-2001 Paradise Papers - Appleby
Lins - Newton N. Director 12-NOV-1996 04-JUN-2001 Paradise Papers - Appleby
Nurse - Tricia Secretary 28-MAR-2008 10-MAR-2009 Paradise Papers - Appleby
Pharoah-Williams - Deborah Secretary 24-JAN-2002 08-JUL-2005 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 19-FEB-2003 - Paradise Papers - Appleby
Tufts - Douglas Murray Treasurer 12-NOV-1996 - Paradise Papers - Appleby
Warner - Raana Secretary 04-JUN-2001 31-MAY-2001 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Other

Data From
LEYTON GROUP Paradise Papers - Appleby
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