by The International Consortium of Investigative Journalists
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Entity

Jerusalem Gold Investments LTD

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 02-SEP-2013 Inactivation: 02-APR-2015 Struck off: 31-MAR-2015
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
ELDAR OZER GRADY Shareholder 02-SEP-2013 - Panama Papers
ELDAR OZER GRADY Beneficiary - - Panama Papers
SHLOMO NOYMAN Shareholder 02-SEP-2013 - Panama Papers
SHLOMO NOYMAN Beneficiary - - Panama Papers
SURIN LEIBOVICH Shareholder 02-SEP-2013 - Panama Papers
SURIN LEIBOVICH Beneficiary - - Panama Papers
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Intermediary

Status Data From
SHLOMO NOYMAN ACTIVE Panama Papers
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