by The International Consortium of Investigative Journalists
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Officer

LEUMI OVERSEAS TRUST CORPORATION LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLLACE SERVICES LIMITED Shareholder 16-JUL-2000 - 23-SEP-1997 British Virgin Islands Active 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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Address

Data From
27 HILL STREET; ST. HELIER; JERSEY J34 5TR Panama Papers
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