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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 (2)

Role From To Incorporation Jurisdiction Status Data From
ADAMSLAND INTERNATIONAL LIMITED Shareholder 22-MAR-2005 - 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
CAMDEN MARKET ESTATE HOLDINGS LIMITED Shareholder 23-NOV-2001 27-JAN-2014 27-MAR-2001 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
PO BOX 510; 27 HILL STREET; ST. HELIER; JERSEY Panama Papers

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Panama Papers
Mossack Fonseca

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.

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