Entity:
A.D.E INTERNATIONAL LTD
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Jiryis ISBANIOLY | Shareholder | 30-JUL-2015 | - | Panama Papers |
| Mrs. Dvora Baruch | Shareholder | 21-JUL-2014 | 16-DEC-2014 | Panama Papers |
| Mr. Afnan Bahansi | Shareholder | 16-DEC-2014 | 30-JUL-2015 | Panama Papers |
| Mr. Afnan Bahansi | Shareholder | 21-JUL-2014 | 30-JUL-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFIR TSHORNY, ADV (CPA) | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.