Entity:
MORSGATE INTERNATIONAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRIDENT NOMINEES LTD. | Shareholder | 08-DEC-2011 | - | Panama Papers |
| TRIDENT NOMINEES LTD. | Shareholder | 08-DEC-2011 | - | Panama Papers |
| Leumi Overseas Trust Corporation Limited | Shareholder | 28-SEP-2000 | 15-AUG-2003 | Panama Papers |
| Leumi Overseas Trust Corporation Limited | Shareholder | 02-DEC-1999 | 08-DEC-2011 | Panama Papers |
| Leumi Overseas Trust Corporation Limited | Shareholder | 04-OCT-2001 | 08-DEC-2011 | Panama Papers |
| Leumi Overseas Trust Corporation Limited | Shareholder | 16-MAY-2008 | 08-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT TRUST COMPANY LTD. (JERSEY) | SUSPENDED | Panama Papers |
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.