by The International Consortium of Investigative Journalists
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Entity

Park Avenue Homes Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Capital Nominees Limited Director 2006-06-08 - Offshore Leaks
Izhack Lavy Director 2006-03-06 - Offshore Leaks
Izhack Lavy Secretary 2004-11-19 2006-06-08 Offshore Leaks
Samuel Aslan Director 2004-11-19 2006-06-08 Offshore Leaks
Samuel Aslan Shareholder 2004-11-19 - Offshore Leaks
Uriel Levy Shareholder 2004-11-19 - Offshore Leaks
Yaniv Levy Shareholder 2004-11-19 - Offshore Leaks
Spinner

Intermediary

Status Data From
Stanley Davis Group Limited - Offshore Leaks
Spinner

Address

Data From
Stanley Davis Group Limited 41 Chalton Street London NW 1JD England Offshore Leaks
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