by The International Consortium of Investigative Journalists
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Entity

BELEN HOLDINGS INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-DEC-2003
  • Status: Active
  • Registered in: Panama
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
LEUMI BANK AND TRUST COMPANY LIMITED Shareholder 20-DEC-2003 05-SEP-2005 Panama Papers
LEUMI OVERSEAS TRUST CORPORATION LIMITED Shareholder 05-SEP-2005 - Panama Papers
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Intermediary

Status Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED. ACTIVE Panama Papers
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