by The International Consortium of Investigative Journalists
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Officer

Simon Morris Gerovich

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SNS Ventures Limited Shareholder 15-NOV-2012 - 15-NOV-2012 British Virgin Islands Active Panama Papers
Shambala Capital Ltd. Shareholder 14-NOV-2012 - 19-JAN-2006 British Virgin Islands Active Panama Papers
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Address

Data From
Le Raffine 23D; 3/67 Sukhumvit 31; Klongton Nua; Wattana Bangkok 10110; Thailand Panama Papers
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