by The International Consortium of Investigative Journalists
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Officer

Mr. Moshe Turgeman

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KNOLLBEAN LIMITED Director 2008-01-29 - 29-JAN-2008 Not identified Active Offshore Leaks
KNOLLBEAN LIMITED Shareholder 2008-01-29 - 29-JAN-2008 Not identified Active Offshore Leaks
INDIAN HORSE LIMITED Director 2008-01-29 - 29-JAN-2008 Not identified Active Offshore Leaks
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Address

Data From
Unirii Square, Ienachita Vacarescu Street 1 Second Floor, District 4 Bucharest Romania Offshore Leaks
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