Entity:
THREAVE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Ofer Shechter | Director | 2006-08-15 | - | Offshore Leaks |
| Joseph Hackmey | Shareholder | 2006-08-15 | - | Offshore Leaks |
| Tal Hackmey | Director | 2006-08-15 | - | Offshore Leaks |
| Cornhill Registrars Limited | Director | 2006-08-01 | 2006-08-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cornhill International Limited | - | 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.