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/56048473
Relationships
- [Directorship, outgoing] secretary of POSEIDON HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GREENTIP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GREENTIP LIMITED
- [Directorship, outgoing] secretary of VAMBERRY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GENII LIMITED
- [Directorship, outgoing] secretary of OCEANEERING LIMITED
- [Directorship, outgoing] judicial representative of PENESTARIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BRAIT MALTA LIMITED
- [Directorship, outgoing] secretary of ASCENT INVESTMENTS LIMITED
- [Directorship, outgoing] director of DORSTENIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LAPIDARIA HOLDINGS LIMITED
- [Directorship, outgoing] director of PENESTARIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LAVRANIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SOLON DIRECTOR (MALTA) LIMITED
- [Directorship, outgoing] director of BRAIT MALTA LIMITED
- [Directorship, outgoing] secretary of COMINO ADMINISTRATION LIMITED
- [Directorship, outgoing] judicial representative of OCEANEERING LIMITED
- [Directorship, outgoing] legal representative of DORSTENIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PENESTARIA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C
- [Directorship, outgoing] secretary of Rados International Technologies (Malta) Limited
- [Directorship, outgoing] local representative of DORSTENIA HOLDINGS LIMITED
- [Directorship, outgoing] local representative of PENESTARIA HOLDINGS LIMITED
- [Directorship, outgoing] director of OXUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of SOLON DIRECTOR (MALTA) LIMITED
- [Directorship, outgoing] secretary of Moneysmart Holdings Limited
- [Directorship, outgoing] secretary of Capitalworks Investment Partners Holdings Limited
- [Directorship, outgoing] secretary of FLYAFRICA EUROPE LIMITED
- [Directorship, outgoing] legal representative of GENII LIMITED
- [Directorship, outgoing] director of LAPIDARIA HOLDINGS LIMITED
- [Directorship, outgoing] director of MARAKAND MINERALS LIMITED
- [Directorship, outgoing] secretary of DIMENSION DATA INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of OXUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of OXUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BRAIT MALTA LIMITED
- [Directorship, outgoing] secretary of BYI INVESTMENTS LIMITED
- [Directorship, outgoing] director of GENII LIMITED
- [Directorship, outgoing] legal representative of LAPIDARIA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LAVRANIA HOLDINGS LIMITED
- [Directorship, outgoing] local representative of LAVRANIA HOLDINGS LIMITED
- [Directorship, outgoing] director of SOLON DIRECTOR (MALTA) LIMITED
- [Directorship, outgoing] secretary of OXUS RESOURCES CORPORATION LTD
- [Directorship, outgoing] secretary of CARINA MANAGEMENT SERVICES HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CARINA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of GENII LIMITED
- [Directorship, outgoing] secretary of PERICLES LIMITED
- [Directorship, outgoing] director of OCEANEERING LIMITED
- [Directorship, outgoing] local representative of LAPIDARIA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of OXUS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of TRINITYHOUSE LIMITED
- [Directorship, outgoing] secretary of TERRIER LIMITED
- [Directorship, outgoing] legal representative of OCEANEERING LIMITED
- [Directorship, outgoing] judicial representative of DORSTENIA HOLDINGS LIMITED
- [Directorship, outgoing] director of LAVRANIA HOLDINGS LIMITED