by The International Consortium of Investigative Journalists
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Officer

LEUMI BANK & TRUST COMPANY (CHANNEL ISLANDS) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHELWELL LIMITED Shareholder 19-MAR-2002 28-OCT-2005 26-FEB-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
2 Hill Street; St.Helier; Jersey JE4 5TR Panama Papers
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