by The International Consortium of Investigative Journalists
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Officer

Ralph Nakash

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MG OVERSEAS Ltd. Shareholder 1999-06-01 - 22-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
MG OVERSEAS Ltd. Director 1999-04-21 - 22-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
Private Jet Charters Limited Director 1998-04-14 - 14-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastwind Services Limited Shareholder - - 12-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Jeans Ltd. Shareholder 2003-03-19 - 19-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Jeans Ltd. Director 2003-03-19 - 19-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sub Iron Group Ltd. Director 2002-11-07 - 07-NOV-2002 British Virgin Islands Active Offshore Leaks
Sub Iron Group Ltd. Shareholder 2002-11-07 - 07-NOV-2002 British Virgin Islands Active Offshore Leaks
IRON WILL GROUP LIMITED Shareholder 2001-01-01 - 13-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
IRON WILL GROUP LIMITED Director 1998-09-24 - 13-JAN-1998 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA Offshore Leaks
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