LAETITIA LEFEVRE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012062
Relationships
- [Directorship, outgoing] secretary of PROTEUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of RIZOMA INVESTIMENTI LIMITED
- [Directorship, outgoing] secretary of VALUE LIBERATION (MALTA) LIMITED
- [Directorship, outgoing] secretary of RADOS OPERATIONAL SERVICES LTD
- [Directorship, outgoing] secretary of CCFM MALTA LIMITED
- [Directorship, outgoing] secretary of THE UNLIMITED GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of THE UNLIMITED GROUP EUROPE LIMITED
- [Directorship, outgoing] judicial representative of PROTEUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of Sagis Gallica (Malta) Limited
- [Directorship, outgoing] secretary of ASSOCIATED TOBACCO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of INVSTability Limited
- [Directorship, outgoing] secretary of CFM MALTA LIMITED
- [Directorship, outgoing] secretary of CFM FOUNDERS LIMITED
- [Directorship, outgoing] secretary of EXE VALLEY LIMITED
- [Directorship, outgoing] legal representative of PROTEUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of ASSOCIATED TOBACCO COMPANY LIMITED
- [Directorship, outgoing] secretary of CALAMANTHA COMMUNICATIONS LIMITED
- [Directorship, outgoing] secretary of GECKO HOLDINGS LIMITED
- [Directorship, outgoing] secretary of RIZOMA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of SAGIS Gallica (Malta) 2 Limited
- [Directorship, outgoing] director of PROTEUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of JOZA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of AGRIMONIA PROJECTS LIMITED