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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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