Entity:
Match Global Holdings Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| L.M.S.Nomininees Limited | Shareholder | 2003-08-29 | - | Offshore Leaks |
| Amir Raveh | Shareholder | 2000-07-20 | - | Offshore Leaks |
| Amir Raveh | Director | 2000-07-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stanley Davis Group Limited | - | Offshore Leaks |
Address (1)
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.