by The International Consortium of Investigative Journalists
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Entity

English & Continental Holdings Ltd.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
James Spencer Greene Shareholder 2001-09-07 - Offshore Leaks
James Spencer Greene Director 2001-09-07 2005-01-13 Offshore Leaks
Zvi Dinstein Director 2005-09-19 - Offshore Leaks
Jehuda Maimon Director 2005-09-19 2007-05-24 Offshore Leaks
Dorot (Malta) Ltd. Shareholder 2005-09-19 - Offshore Leaks
Mr. Gideon Yoshpe Director 2004-12-20 2005-01-13 Offshore Leaks
Mr. Gal Grossfield Director 2004-12-20 2005-01-13 Offshore Leaks
Matis Cohen Director 2007-10-25 2009-04-01 Offshore Leaks
Clermont Corporate Services Ltd. Director 2005-01-13 2007-11-06 Offshore Leaks
Eton Consultants Holdings Ltd. Shareholder 2005-09-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
International Business Company Formation Inc. - Offshore Leaks
Spinner

Address

Data From
International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA Offshore Leaks
Spinner

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