by The International Consortium of Investigative Journalists
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Officer

Alexi Kogler

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cortey Business Ltd. Director 2002-03-05 - 05-MAR-2002 Not identified Transferred OUT Offshore Leaks
Gordon Ventures Incorporated Director 2002-01-02 - 02-JAN-2002 Not identified Dead Offshore Leaks
Longford Enterprises Incorporated Director 2003-05-12 2004-05-28 12-MAY-2003 Not identified Transferred OUT Offshore Leaks
Rainbay Incorporated Director 2003-03-26 - 26-MAR-2003 Not identified Active Offshore Leaks
Sahro Sharq Ltd Director 2004-01-30 2005-05-19 07-JUL-2005 Not identified Active Offshore Leaks
Southcast Merchants Inc. Director 2001-10-25 - 25-OCT-2001 Not identified Active Offshore Leaks
Starfield Consultants Ltd. Director 2004-01-20 2004-12-28 18-AUG-1997 Not identified Active Offshore Leaks
Thomdegrand Merchants Inc. Director 2003-12-01 - 01-DEC-2003 Not identified Dead Offshore Leaks
Wordlim Incorporated Director 2002-10-23 - 23-OCT-2002 Not identified Active Offshore Leaks
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Address

Data From
13/10 Hazan Eesh, Rishon Le Zion, Israel. Offshore Leaks
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