by The International Consortium of Investigative Journalists
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Entity

XL INTERNATIONAL LTD

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Nadav Simhoni Shareholder 20-FEB-2013 - Panama Papers
Nadav Simhoni Beneficiary - - Panama Papers
Tali Shoval Simhoni Shareholder 20-FEB-2013 - Panama Papers
Tali Shoval Simhoni Beneficiary - - Panama Papers
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Intermediary

Status Data From
NADAV SHIHONI ACTIVE Panama Papers
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