by The International Consortium of Investigative Journalists
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Officer

OFIR TSHORNI

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEVEN KINGS CONSULTING S.A. Shareholder 13-JUN-2014 - 10-OCT-2011 Seychelles Active Panama Papers
LESOTHO MANAGEMENT CORP. Shareholder 13-JUN-2014 - 10-OCT-2011 Seychelles Active Panama Papers
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Officer

Role From To Data From
OFIR TSHORNI Similar name and address as - - Panama Papers
OFIR TSHORNI Similar name and address as - - Panama Papers
OFIR TSHORNI Similar name and address as - - Panama Papers
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Address

Data From
Textile Tower; 14th Floor; 2 Koifman St.; Tel-Aviv Israel Panama Papers
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