by The International Consortium of Investigative Journalists
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Officer

LEONID OKUN

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOA Elite LTD Shareholder 15-NOV-2013 06-JAN-2014 15-NOV-2013 Samoa Defaulted Panama Papers
GO Holdings LTD Shareholder 15-NOV-2013 06-JAN-2014 15-NOV-2013 Samoa Defaulted Panama Papers
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Address

Data From
2 Herzel Street; city of Ashdod; Israel Panama Papers
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