Officer:
Leumi Overseas Trust Corporation Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACME INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 11-FEB-2004 | - | 02-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| USOPEN LIMITED | Shareholder | 31-JAN-2005 | - | 09-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| MORSGATE INTERNATIONAL LIMITED | Shareholder | 28-SEP-2000 | 15-AUG-2003 | 19-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| MORSGATE INTERNATIONAL LIMITED | Shareholder | 02-DEC-1999 | 08-DEC-2011 | 19-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| MORSGATE INTERNATIONAL LIMITED | Shareholder | 04-OCT-2001 | 08-DEC-2011 | 19-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| MORSGATE INTERNATIONAL LIMITED | Shareholder | 16-MAY-2008 | 08-DEC-2011 | 19-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
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.