by The International Consortium of Investigative Journalists
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Entity

D&G development LTD

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HALLMARK MANAGEMENT INC. Shareholder 01-JAN-2014 - Panama Papers
Mr. Ran Yizhak Shnaider Beneficiary - - Panama Papers
Ran Yizhak Shnaider Shareholder 04-JUL-2012 01-JAN-2014 Panama Papers
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Intermediary

Status Data From
SKALA-LTD ACTIVE Panama Papers
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