Sophie Morgan Leacacos
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/41890
Relationships
- [Ownership, outgoing] shareholder of SKILLINE INVESTMENTS LIMITED
- [Directorship, outgoing] director of RICH OPPORTUNITIES LIMITED
- [Directorship, outgoing] director of MAGIC PLAYERS INC.
- [Directorship, outgoing] director of UPWARD GROUP LIMITED
- [Directorship, outgoing] director of HIGHRISE GROUP LIMITED
- [Directorship, outgoing] director of REGION FUND LIMITED
- [Directorship, outgoing] director of GALAXY INVESTMENTS GROUP LIMITED
- [Directorship, outgoing] director of RUBYWELL LIMITED
- [Directorship, outgoing] director of PLANTATION HOLDINGS GROUP LIMITED
- [Directorship, outgoing] director of SAMPAN SURPLUS LIMITED
- [Directorship, outgoing] director of BIG FORTUNE GROUP LIMITED
- [Directorship, outgoing] director of TOPAZ WORLD SERVICES LIMITED
- [Directorship, outgoing] director of INSTANT RETURNS LIMITED
- [Directorship, outgoing] director of VICTORY FLYER INVESTMENTS LIMITED
- [Directorship, outgoing] director of EAST SUCCESS HOLDINGS LIMITED
- [Directorship, outgoing] director of RICH-TEK HOLDINGS LIMITED
- [Directorship, outgoing] director of SKILLINE INVESTMENTS LIMITED
- [Directorship, outgoing] director of ESSENTIAL VENTURE LIMITED
- [Directorship, outgoing] director of FAIRYTALE LIMITED
- [Directorship, outgoing] director of Egana Marketing (Suisse) Inc.
- [Directorship, outgoing] director of TRACKERIDER HOLDINGS LIMITED