by The International Consortium of Investigative Journalists
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Entity

5markets ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
FADI RIZIK Shareholder 11-SEP-2013 - Panama Papers
FADI RIZIK Beneficiary - - Panama Papers
MOHAMMAD SHEIKH SULIMAN Shareholder 11-SEP-2013 - Panama Papers
MOHAMMAD SHEIKH SULIMAN Beneficiary - - Panama Papers
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Intermediary

Status Data From
OFIR TSHORNY, ADV (CPA) ACTIVE Panama Papers
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