by The International Consortium of Investigative Journalists
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Officer

Evgene Kogan

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Antanta Holdings (BVI) Limited Director 2005-03-31 - 31-MAR-2005 Not identified Transferred OUT Offshore Leaks
Certain Gold Ltd. Director 2005-06-03 - 28-JUL-2004 Not identified Active Offshore Leaks
Elart Holding, Ltd. Shareholder 2005-12-20 - 20-DEC-2005 Not identified Dead Offshore Leaks
Elart Holding, Ltd. Director 2005-12-20 - 20-DEC-2005 Not identified Dead Offshore Leaks
Etein Management, Corp. Director 2005-06-18 - 31-MAY-2005 Not identified Active Offshore Leaks
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Address

Data From
Lair Shtern st. 12/3, Kiriat Menahem Begin, Ramala, Israel. Offshore Leaks
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