Entity:
FELKIRK LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Shareholder | 15-OCT-2001 | - | Panama Papers |
| BEARER | Shareholder | 12-APR-1997 | 25-JUL-2000 | Panama Papers |
| EFG READS SECRETARIES LIMITED | Shareholder | 25-JUL-2000 | 15-OCT-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEUMI OVERSEAS TRUST CORPORATION LIMITED. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.