by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Daniel Moshe Naeh

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
I.C.S. VENTURES GROUP LTD. Shareholder 2006-12-15 - 14-DEC-2006 Not identified Active Offshore Leaks
Spinner

Address

Data From
79 Zip,am St., Ra'anana, Israel, 43463. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now