by The International Consortium of Investigative Journalists
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Entity

BOA Elite LTD

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 15-NOV-2013 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
JOHANNA COHEN SKALI Shareholder 06-JAN-2014 - Panama Papers
LEONID OKUN Shareholder 15-NOV-2013 06-JAN-2014 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 15-NOV-2013 - Panama Papers
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Intermediary

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