by The International Consortium of Investigative Journalists
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Entity

BILL INVESTMENTS LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 17-AUG-2000 Inactivation: 03-MAY-2010 Struck off: 30-APR-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
BURNBRIDGE LIMITED Shareholder 31-JAN-2008 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 17-AUG-2001 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 18-OCT-2000 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 18-OCT-2000 - Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 06-DEC-2007 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 22-JAN-2004 - Panama Papers
GIDEON GINOSSAR Shareholder 17-AUG-2001 - Panama Papers
GUY DVORIN Shareholder 17-AUG-2001 - Panama Papers
YORAM YOSSIFOFF Shareholder 17-AUG-2001 - Panama Papers
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Intermediary

Status Data From
MORDECHAI KUPERSCHMIDT, ADVOCATE ACTIVE Panama Papers
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