by The International Consortium of Investigative Journalists
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Entity

NORTHERNCROSS INVESTMENTS LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-2002 Inactivation: 30-AUG-2013 Struck off: 31-OCT-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED Shareholder 12-FEB-2002 - Panama Papers
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Intermediary

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