Entity:
MG OVERSEAS Ltd.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sherene Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Miriam Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Netanel Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Ariel Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Miri Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Shauli Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Steven Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Amy Nakash-Zacci | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Joseph Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Danielle Nakash-Levy | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Joe Nakash | Director | 1999-04-21 | - | Offshore Leaks |
| Avi Nakash | Director | 1999-04-21 | - | Offshore Leaks |
| Ralph Nakash | Shareholder | 1999-06-01 | - | Offshore Leaks |
| Ralph Nakash | Director | 1999-04-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Robert A. Spiegelman | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.