by The International Consortium of Investigative Journalists
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Intermediary

David Licht

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
TRG Woodfield Real Estate Active Fund S.A. Intermediary 09-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Union Clearing Services Ltd Intermediary 20-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
David Licht Intermediary Not identified - Offshore Leaks
RIDGEMONT GROUP S.A. Intermediary 28-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
2472 NW 67th Street Boca Raton Florida, 33496 USA Offshore Leaks
Spinner

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