by The International Consortium of Investigative Journalists
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Officer

Leumi Overseas Trust Corporation Limited

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

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
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
USOPEN LIMITED Shareholder 31-JAN-2005 - 09-SEP-2003 British Virgin Islands Active Panama Papers
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Address

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