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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEUMI OVERSEAS TRUST CORPORATION LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (20)

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

Officer (2)

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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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more