by The International Consortium of Investigative Journalists
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Entity

Oldford Group Limited

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Edward Petre Mears Director 2004-07-19 2006-07-19 Offshore Leaks
Standard Trust LLC Secretary 2004-01-19 - Offshore Leaks
Yehuda Nir Shareholder 2004-03-29 - Offshore Leaks
Yehuda Nir Director 2001-12-10 2006-07-19 Offshore Leaks
Pinhas Schapira Shareholder 2004-03-29 - Offshore Leaks
Pinhas Schapira Director 2001-12-10 - Offshore Leaks
David Weisenstern Shareholder 2004-03-29 - Offshore Leaks
Shoshana Nir Shareholder 2004-03-29 - Offshore Leaks
Shiomo Tyran Shareholder 2004-03-29 - Offshore Leaks
Aharon Lukach Shareholder 2004-03-29 - Offshore Leaks
Yosef Dotan Shareholder 2004-03-29 - Offshore Leaks
Paicolex Trust Company (BVI) Limited Shareholder 2007-08-07 - Offshore Leaks
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Intermediary

Status Data From
Unitrust Corporate Services Ltd. - Offshore Leaks
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Address

Data From
Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
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