by The International Consortium of Investigative Journalists
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Officer

LEUMI OVERSEAS TRUST CORPORATION LIMITED

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAY HARBOUR ASSETS LIMITED Shareholder 12-NOV-1999 30-JUL-2008 05-NOV-1999 British Virgin Islands Active Panama Papers
DIAMONDCOURSE LIMITED Shareholder 14-FEB-2001 - 12-JAN-2001 British Virgin Islands Active Panama Papers
ELECTION LIMITED Shareholder 09-AUG-2002 - 25-JUN-1999 British Virgin Islands Active Panama Papers
ELLAS LIMITED Shareholder 03-JUL-2000 - 19-MAY-2000 British Virgin Islands Dissolved Panama Papers
FREEGATE LIMITED Shareholder 19-JUL-1999 - 25-JUN-1999 British Virgin Islands Active Panama Papers
GLIKA LTD Shareholder 01-APR-2005 - 20-DEC-2004 British Virgin Islands Active Panama Papers
GREYLANDS INVESTMENT COMPANY LIMITED Shareholder 16-FEB-2000 - 09-FEB-2000 British Virgin Islands Dissolved Panama Papers
HEAVY DUTY WOODWORKS LTD Shareholder 23-JUL-1999 - 20-JUL-1999 British Virgin Islands Defaulted Panama Papers
INTERGLOBE MARKETING & CONSULTING LTD Shareholder 12-JUL-1999 - 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL WOOD SOURCING LIMITED Shareholder 15-MAY-2003 - 20-JUL-1999 British Virgin Islands Defaulted Panama Papers
KEMPTHORNE ESTATES LIMITED Shareholder 06-JUN-2006 - 31-MAR-2006 British Virgin Islands Defaulted Panama Papers
NORTHERNCROSS INVESTMENTS LIMITED Shareholder 12-FEB-2002 - 05-FEB-2002 British Virgin Islands Dissolved Panama Papers
REGENT PLACE LIMITED Shareholder 24-JUL-2000 - 19-MAY-2000 British Virgin Islands Active Panama Papers
SOROBON HOLDINGS LIMITED Shareholder 10-MAR-1999 - 23-NOV-1998 British Virgin Islands Dissolved Panama Papers
USOPEN LIMITED Shareholder 16-SEP-2003 31-JAN-2005 09-SEP-2003 British Virgin Islands Active Panama Papers
WATERWORLD ENTERPRISES LIMITED Shareholder 10-SEP-2004 - 25-AUG-2004 British Virgin Islands Dissolved Panama Papers
WITNEY GARDENS LIMITED Shareholder 13-MAR-2003 - 18-JUL-2002 British Virgin Islands Dissolved Panama Papers
ZARA MANAGEMENT LIMITED Shareholder 10-MAR-1999 - 10-AUG-1998 British Virgin Islands Dissolved Panama Papers
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Officer

Role From To Data From
LEUMI OVERSEAS TRUST CORPORATION LIMITED Similar name and address as - - Panama Papers
LEUMI OVERSEAS TRUST CORPORATION LTD. Similar name and address as - - Panama Papers
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