by The International Consortium of Investigative Journalists
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Officer

Mr. Yakir Daniel Shasoua

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
4 STAR HOLDINGS LTD. Director 2005-04-06 2005-05-02 30-NOV-2004 Not identified Dead Offshore Leaks
Hawley Holdings Limited Shareholder 2004-07-28 - 28-JUL-2004 Not identified Active Offshore Leaks
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Address

Data From
22 Herber Samuel, apt. 5 Tel aviv, 52511 Israel Offshore Leaks
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