by The International Consortium of Investigative Journalists
About Download Support Us

Entity

USOPEN LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED Shareholder 16-SEP-2003 31-JAN-2005 Panama Papers
Leumi Overseas Trust Corporation Limited Shareholder 31-JAN-2005 - Panama Papers
Stephen Kay Shareholder 31-JAN-2005 31-JAN-2005 Panama Papers
Spinner

Intermediary

Status Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED. 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