by The International Consortium of Investigative Journalists
About Download Support Us

Entity

B.P. East Europe Investment Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Nathan Pikholtz Director 2006-04-18 - Offshore Leaks
Nathan Pikholtz Shareholder 2006-04-18 - Offshore Leaks
Avi Brog Director 2006-04-18 - Offshore Leaks
Avi Brog Shareholder 2006-04-18 - Offshore Leaks
Commonwealth Services Limited Director 2006-04-18 2006-04-18 Offshore Leaks
Commonwealth Trust Limited Director 2006-04-18 2006-04-18 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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now