by The International Consortium of Investigative Journalists
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Officer

Boris Tordia

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BILWOB LIMITED Shareholder 31-JUL-2015 - 31-JUL-2015 Samoa Active Panama Papers
H.B.M Global LIMITED Shareholder 14-SEP-2015 - 14-SEP-2015 Samoa Active Panama Papers
Ideal Option LIMITED. Shareholder 27-AUG-2015 - 19-AUG-2015 Samoa Active Panama Papers
LuckyManya LIMITED Shareholder 14-AUG-2015 - 14-AUG-2015 Samoa Active Panama Papers
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Address

Data From
Balanchivadze 8. Tbilisi, Georgia Panama Papers
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