by The International Consortium of Investigative Journalists
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Officer

Yohanan Menahem Lahiany

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUN OCEAN HOLDING LIMITED Secretary 2008-04-02 - 26-JUL-2005 Samoa Active Offshore Leaks
SUN OCEAN HOLDING LIMITED Director 2006-05-11 2007-01-19 26-JUL-2005 Samoa Active Offshore Leaks
SUN OCEAN HOLDING LIMITED Shareholder 2006-05-11 - 26-JUL-2005 Samoa Active Offshore Leaks
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Address

Data From
St Erbert Samuel 46, 61263 Tel Aviv, Israel, PIB26362 Offshore Leaks
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