by The International Consortium of Investigative Journalists
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Entity

PRINCIPLE MANAGEMENT LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AMNON RIFTIN Beneficiary - - Panama Papers
EVIAN INVESTMENT LTD. Shareholder 22-AUG-2014 - Panama Papers
Equilibrium Solutions Ltd Shareholder 26-DEC-2013 - Panama Papers
Mr. Amnon Adam Riftin Shareholder 03-DEC-2012 - Panama Papers
Mr. Amnon Adam Riftin Shareholder 26-DEC-2013 - Panama Papers
Mr. Yariv Ganon Shareholder 03-DEC-2012 - Panama Papers
SELIM ZARKO Beneficiary - - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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