Officer:
LEUMI OVERSEAS TRUST CORPORATION LIMITED
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 |
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.