Officer:
LEUMI OVERSEAS TRUST CORPORATION LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SETTING SUN INVESTMENTS LTD | Shareholder | 07-MAR-2000 | - | 17-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| TRIANGLE UPPER LIMITED | Shareholder | 14-JAN-2002 | 16-DEC-2003 | 14-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Similar name and address as | - | - | 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.