Entity:
Samuri Holdings 2004 Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Izhack Lavy | Director | 2006-03-06 | - | Offshore Leaks |
| Izhack Lavy | Secretary | 2004-06-25 | - | Offshore Leaks |
| Samuel Aslan | Director | 2004-06-25 | - | Offshore Leaks |
| Samuel Aslan | Shareholder | 2004-06-25 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2004-06-25 | 2004-06-25 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2004-06-25 | 2004-06-25 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stanley Davis Group Limited | - | Offshore Leaks |
Address (1)
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.