by The International Consortium of Investigative Journalists
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Officer

Shaul Shani

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SWARTH INVESTMENTS INC. Shareholder 2007-04-16 - 04-APR-2006 Not identified Active Offshore Leaks
Swarth Group Inc. Shareholder 2007-04-16 - 16-APR-2007 Not identified Active Offshore Leaks
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Address

Data From
c/o Trustco Services AG Chamerstrasse 12c P.O. Box 4436 6304 Zug Switzerland Offshore Leaks
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