Entity:
Oldford Group Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Paicolex Trust Company (BVI) Limited | Shareholder | 2007-08-07 | - | Offshore Leaks |
| Aharon Lukach | Shareholder | 2004-03-29 | - | Offshore Leaks |
| Yosef Dotan | Shareholder | 2004-03-29 | - | Offshore Leaks |
| David Weisenstern | Shareholder | 2004-03-29 | - | Offshore Leaks |
| Shoshana Nir | Shareholder | 2004-03-29 | - | Offshore Leaks |
| Shiomo Tyran | Shareholder | 2004-03-29 | - | Offshore Leaks |
| Standard Trust LLC | Secretary | 2004-01-19 | - | Offshore Leaks |
| Pinhas Schapira | Shareholder | 2004-03-29 | - | Offshore Leaks |
| Pinhas Schapira | Director | 2001-12-10 | - | Offshore Leaks |
| Yehuda Nir | Shareholder | 2004-03-29 | - | Offshore Leaks |
| Yehuda Nir | Director | 2001-12-10 | 2006-07-19 | Offshore Leaks |
| Mr. Edward Petre Mears | Director | 2004-07-19 | 2006-07-19 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.