by The International Consortium of Investigative Journalists
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Officer

Margolin - Shoshana

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Holistica International Ltd. President 30-OCT-1992 23-SEP-2002 30-OCT-1992 Bermuda - Paradise Papers - Appleby
Holistica International Ltd. Director 30-OCT-1992 23-SEP-2002 30-OCT-1992 Bermuda - Paradise Papers - Appleby
Keyring Limited Director 13-OCT-1997 23-SEP-2002 30-OCT-1992 Bermuda - Paradise Papers - Appleby
Keyring Limited President 13-OCT-1997 23-SEP-2002 30-OCT-1992 Bermuda - Paradise Papers - Appleby
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Address

Data From
229 West 97th Street, Apt. 7D; New York; N.Y. 10025; United States of America Paradise Papers - Appleby
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