by The International Consortium of Investigative Journalists
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Officer

Yakov Vekker

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Davendale Trading Corp. Director 2003-12-01 2005-05-18 01-DEC-2003 Not identified Active Offshore Leaks
Heiden Merchants Ltd. Director 2004-04-22 2005-04-11 22-APR-2004 Not identified Active Offshore Leaks
Marfield Consulting Inc. Director 2003-09-25 2005-02-17 25-SEP-2003 Not identified Active Offshore Leaks
Porthleven S.A. Director 2003-07-02 2005-05-03 02-JUL-2003 Not identified Dead Offshore Leaks
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Address

Data From
Ha- Pardes 5/9, 0 Holon, Isreal 58482. Offshore Leaks
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