Entity:

STANWOOD TRADING LTD.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

19-SEP-1990

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
DAVID HAIM ASSIA	Ultimate beneficial owner	-	-	Pandora Papers
MIGUEL DOV MAZIN MOR	Ultimate beneficial owner	-	-	Pandora Papers
DAFNA SOFIA MAZIN MOR	Ultimate beneficial owner	-	-	Pandora Papers
DAHLIA ASSIA PELED	Ultimate beneficial owner	-	-	Pandora Papers
ARIEL ISAAC MAZIN MOR	Ultimate beneficial owner	-	-	Pandora Papers
ORI LEHAVI	Ultimate beneficial owner	-	-	Pandora Papers
DANIEL ZEEV MAZIN MOR	Ultimate beneficial owner	-	-	Pandora Papers
ATARA MOR ZILBERSTEIN	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

Explore more from

Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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