by The International Consortium of Investigative Journalists
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Entity

BAY HARBOUR ASSETS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JANNETTE CLAYTON-LITTLE Beneficiary - - Panama Papers
LEUMI OVERSEAS TRUST CORPORATION LIMITED Shareholder 12-NOV-1999 30-JUL-2008 Panama Papers
SHARON LEON Shareholder 30-JUL-2008 - Panama Papers
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Intermediary

Status Data From
BAY HARBOUR ASSETS LIMITED ACTIVE Panama Papers
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