by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NEWCOURT ENTERPRISES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUN-1997 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2012
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MEIR AVITAL Shareholder 25-SEP-2000 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 24-OCT-2002 - Panama Papers
SIMEONE RACCAH Shareholder 25-SEP-2000 24-OCT-2002 Panama Papers
CAVERSHAM HOLDINGS LTD Shareholder 24-JUN-1997 25-SEP-2000 Panama Papers
Spinner

Intermediary

Status Data From
JERSEY TRUST COMPANY ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now