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Offshore Leaks Database

Data from
Pandora Papers - Trident Trust

Connections:

Officer (25)

Role From To Data From
Sinitus Nominees Ltd as Trustee of The Ohad Shaked Income Trust Registered address - - Pandora Papers
Jewelscar Investments Limited Registered address - - Pandora Papers
Brucjknel Management Limited Registered address - - Pandora Papers
Cherryfield Trading Ltd Registered address - - Pandora Papers
BODELLI INVESTMENTS LIMITED Registered address - - Pandora Papers
Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust Registered address - - Pandora Papers
Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust Registered address - - Pandora Papers
Simorgan Limited Registered address - - Pandora Papers
Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust Registered address - - Pandora Papers
Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust Registered address - - Pandora Papers
Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust Registered address - - Pandora Papers
Eurosail Limited Registered address - - Pandora Papers
AA GROUP LIMITED Registered address - - Pandora Papers
Sinitus Nominees Ltd as Trustee of The Ben Yitzhak Family Income Trust Registered address - - Pandora Papers
Executive Nominees (BVI) Ltd Registered address - - Pandora Papers
Sinitus Nominees Ltd as Trustee of The Dalia Shaked Bare Trust Registered address - - Pandora Papers
Sinitus Nominees Ltd as Trustee of The Ben Yitzhak Family Income Trust Registered address - - Pandora Papers
Executive Nominees (BVI) Ltd Registered address - - Pandora Papers
DOKE VENTURES LIMITED Registered address - - Pandora Papers
AA GROUP LIMITED Registered address - - Pandora Papers

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.

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