by The International Consortium of Investigative Journalists
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Officer

Galmor - Nahum

  • Connected to 1 address
  • Connected to 6 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atems Limited Connected to - - 18-MAR-2008 Isle of Man - Paradise Papers - Appleby
Atems Limited Ultimate beneficial owner - - 18-MAR-2008 Isle of Man - Paradise Papers - Appleby
The Atems Settlement Beneficiary 20-MAY-2009 - 20-MAY-2009 Isle of Man - Paradise Papers - Appleby
The Atems Settlement Connected to - - 20-MAY-2009 Isle of Man - Paradise Papers - Appleby
The Idogas Settlement Beneficiary 08-JUL-2009 - 08-JUL-2009 Isle of Man - Paradise Papers - Appleby
The Idogas Settlement Connected to - - 08-JUL-2009 Isle of Man - Paradise Papers - Appleby
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Address

Data From
Art Residence; Piazza E. Bossi 7; CH6900 Lugano; Switzerland Paradise Papers - Appleby
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