by The International Consortium of Investigative Journalists
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Entity

BILWOB LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 31-JUL-2015
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
BORIS TORDIA Beneficiary - - Panama Papers
Boris Tordia Shareholder 31-JUL-2015 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 31-JUL-2015 - Panama Papers
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Intermediary

Status Data From
SD GLOBAL CONSULTING ACTIVE Panama Papers
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