Officer:
Izhack Lavy
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Samuri Holdings 2004 Limited | Director | 2006-03-06 | - | 22-JUN-2004 | Not identified | Active | Offshore Leaks |
| Samuri Holdings 2004 Limited | Secretary | 2004-06-25 | - | 22-JUN-2004 | Not identified | Active | Offshore Leaks |
| Park Avenue Homes Limited | Director | 2006-03-06 | - | 05-NOV-2004 | Not identified | Active | Offshore Leaks |
| Park Avenue Homes Limited | Secretary | 2004-11-19 | 2006-06-08 | 05-NOV-2004 | Not identified | Active | 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.