by The International Consortium of Investigative Journalists
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Entity

PHOENIX RIVER INC.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JUN-1997 Inactivation: 05-MAY-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Israel
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PHOENIX RIVER INC Same company as - - 10-JUN-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Mr. Rafael Morissohn Shareholder 30-APR-2013 - Panama Papers
PORT OF HERCULES TRUSTEES LIMITED Shareholder 29-JAN-1998 30-APR-2013 Panama Papers
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Intermediary

Status Data From
J.S.S. JEROME S. SCHACHTER - Panama Papers
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Address

Data From
J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL Panama Papers
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