Entity:
HARBOUR VIEW ESTATES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XENITH TRUST COMPANY LIMITED | Shareholder | 09-AUG-2002 | 16-SEP-2005 | Panama Papers |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Shareholder | 01-MAR-1999 | 09-AUG-2002 | Panama Papers |
| 27 HILL STREET NOMINEES LIMITED | Shareholder | 16-SEP-2005 | - | Panama Papers |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Shareholder | 09-AUG-2002 | - | 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.