by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

David Kagarlitsky

  • Connected to 3 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
David Kagarlitsky Intermediary Not identified - Offshore Leaks
Investment Guild International Inc. Director 22-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investment Guild International Inc. Shareholder 22-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investment Guild International Inc. Intermediary 22-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
Hadadi 14, #52 Bat Yam Israel 59541 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