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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Sub Iron Group Ltd.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    07-NOV-2002
  • Status:
    Active

Connections:

Officer (18)

Role From To Data From
The Olive Trust Shareholder 2002-11-07 - Offshore Leaks
Lori Nakash Shareholder 2002-11-07 - Offshore Leaks
Michelle Nakash Shareholder 2002-11-07 - Offshore Leaks
Sherene Nakash Shareholder 2002-11-07 - Offshore Leaks
Esther Nakash Shareholder 2002-11-07 - Offshore Leaks
David Nakash Shareholder 2002-11-07 - Offshore Leaks
Steven Nakash Shareholder 2002-11-07 - Offshore Leaks
Shauli Nakash Shareholder 2002-11-07 - Offshore Leaks
Ariel Nakash Shareholder 2002-11-07 - Offshore Leaks
Miriam Nakash Shareholder 2002-11-07 - Offshore Leaks
Netanel Nakash Shareholder 2002-11-07 - Offshore Leaks
Amy Nakash-Zacci Shareholder 2002-11-07 - Offshore Leaks
Miri Nakash Shareholder 2002-11-07 - Offshore Leaks
Joseph Nakash Shareholder 2002-11-07 - Offshore Leaks
Joe Nakash Director 2002-11-07 - Offshore Leaks
Danielle Nakash-Levy Shareholder 2002-11-07 - Offshore Leaks
Avi Nakash Director 2002-11-07 - Offshore Leaks
Avi Nakash Shareholder 2002-11-07 - Offshore Leaks
Ralph Nakash Director 2002-11-07 - Offshore Leaks
Ralph Nakash Shareholder 2002-11-07 - 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

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more