Entity:
I.C.S. VENTURES GROUP LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RSLE Limited | Shareholder | 2007-09-06 | - | Offshore Leaks |
| Daniel Moshe Naeh | Shareholder | 2006-12-15 | - | Offshore Leaks |
| Joseph Shimon Englanoff | Director | 2006-12-15 | - | Offshore Leaks |
| Joseph Shimon Englanoff | Shareholder | 2006-12-15 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2006-12-15 | 2006-12-15 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2006-12-15 | 2006-12-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.