by The International Consortium of Investigative Journalists
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Entity

MANUHIRI LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2012 Inactivation: 19-FEB-2014 Struck off: 01-DEC-2013
  • Status: Defaulted
  • Registered in: Cyprus
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
Igor Iliev Beneficiary - - Panama Papers
MOREWIG LIMITED Shareholder 03-OCT-2012 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (ISRAEL) LIMITED ACTIVE Panama Papers
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