LEUMI OVERSEAS TRUST CORPORATION LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12108338
Relationships
- [Ownership, outgoing] shareholder of KEMPTHORNE ESTATES LIMITED
- [Ownership, outgoing] shareholder of ELECTION LIMITED
- [Ownership, outgoing] shareholder of GREYLANDS INVESTMENT COMPANY LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL WOOD SOURCING LIMITED
- [Ownership, outgoing] shareholder of ZARA MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of GLIKA LTD
- [Ownership, outgoing] shareholder of WATERWORLD ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GROUND GILBEY LIMITED
- [Ownership, outgoing] shareholder of FREEGATE LIMITED
- [Ownership, outgoing] shareholder of HARBOUR VIEW ESTATES LIMITED
- [Ownership, outgoing] shareholder of HEAVY DUTY WOODWORKS LTD
- [Ownership, outgoing] shareholder of INTERGLOBE MARKETING & CONSULTING LTD
- [Ownership, outgoing] shareholder of REGENT PLACE LIMITED
- [Ownership, outgoing] shareholder of SOROBON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of WITNEY GARDENS LIMITED
- [Ownership, outgoing] shareholder of ELLAS LIMITED
- [Ownership, outgoing] shareholder of BAY HARBOUR ASSETS LIMITED
- [Ownership, outgoing] shareholder of DIAMONDCOURSE LIMITED
- [Ownership, outgoing] shareholder of NORTHERNCROSS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of USOPEN LIMITED