by The International Consortium of Investigative Journalists
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Intermediary

LEUMI OVERSEAS TRUST CORPORATION LIMITED.

  • Connected to 112 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACME INTERNATIONAL INVESTMENTS LIMITED Intermediary 02-JAN-2001 British Virgin Islands Active Panama Papers
ARDVILLE S.A. Intermediary 06-JUL-2006 British Virgin Islands Active Panama Papers
ARVEL FINANCE LIMITED Intermediary 17-APR-2003 British Virgin Islands Defaulted Panama Papers
BECONTREE LIMITED Intermediary 12-JAN-1995 British Virgin Islands Dissolved Panama Papers
COLLACE SERVICES LIMITED Intermediary 23-SEP-1997 British Virgin Islands Active Panama Papers
EDELWEISS FOUNDATION Intermediary 24-FEB-2005 Panama Active Panama Papers
FENBURY SERVICES LIMITED Intermediary 07-JUN-2002 British Virgin Islands Changed agent Panama Papers
HAWES INTERNATIONAL LIMITED Intermediary 31-JAN-1997 British Virgin Islands Dissolved Panama Papers
KABIRA PROPERTY HOLDINGS LTD Intermediary 13-SEP-2006 British Virgin Islands Defaulted Panama Papers
LYDIA LIMITED Intermediary 19-FEB-2001 British Virgin Islands Active Panama Papers
MARCOURT SERVICES LIMITED Intermediary 17-MAY-2002 British Virgin Islands Dissolved Panama Papers
MEADWAY SERVICES LIMITED Intermediary 17-APR-1996 British Virgin Islands Dissolved Panama Papers
RITSON ENTERPRISES LIMITED Intermediary 11-JUN-2002 British Virgin Islands Dissolved Panama Papers
SAPPHIRE SKY LIMITED Intermediary 06-JUN-2001 British Virgin Islands Dissolved Panama Papers
SHEMESH 1 LTD Intermediary 24-MAY-2001 British Virgin Islands Dissolved Panama Papers
SILVARA LIMITED Intermediary 24-FEB-2003 British Virgin Islands Dissolved Panama Papers
THE HELIANTHUS FOUNDATION Intermediary 05-SEP-2006 Panama Active Panama Papers
THE PALEDA FOUNDATION Intermediary 16-MAY-2005 Panama Active Panama Papers
VALMA TRADING LIMITED Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
Varley Estates Limited Intermediary 27-APR-2006 British Virgin Islands Active Panama Papers
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