by The International Consortium of Investigative Journalists
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Entity

A.D.E INTERNATIONAL LTD

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JUL-2014
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
Mr. Afnan Bahansi Shareholder 16-DEC-2014 30-JUL-2015 Panama Papers
Mr. Afnan Bahansi Shareholder 21-JUL-2014 30-JUL-2015 Panama Papers
Mr. Jiryis ISBANIOLY Shareholder 30-JUL-2015 - Panama Papers
Mrs. Dvora Baruch Shareholder 21-JUL-2014 16-DEC-2014 Panama Papers
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Intermediary

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