LERFIELD LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- LU
- Incorporated
- 2008-08-21
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10131273
Relationships
- [Representation, incoming] intermediary of SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG
- [Ownership, incoming] beneficiary of Marc Sainpy Da Silva e Cunha
- [Ownership, incoming] beneficiary of Frederic Sainpy Da Silva e Cunha
- [Ownership, incoming] beneficiary of Yann Sainpy Da Silva e Cunha
- [Ownership, incoming] shareholder of Yann SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Frederic SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Yann SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Frederic SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Marc SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Frederic SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Marc SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Yann SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Frederic SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Yann SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Marc SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Yann SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Marc SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Frederic SAINPY DA SILVA e CUNHA
- [Ownership, incoming] shareholder of Marc SAINPY DA SILVA e CUNHA