by The International Consortium of Investigative Journalists
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Officer

NIR ISRAEL EPSTEIN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OPPORTUNITY INVESTMENT CONSULTANT, LTD. Shareholder 02-NOV-2011 - 25-AUG-2010 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Torre de las Americas; Punta Pacifica; Piso B-402; Panamá; República de Panamá. Panama Papers
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