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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HARBOUR VIEW ESTATES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    09-FEB-1999
  • Status:
    Active

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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