Entity:
INDIAN HORSE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Damian (Cyprus Company) | Shareholder | 2008-01-29 | - | Offshore Leaks |
| Mr. Tomer Barhoum | Director | 2008-01-29 | - | Offshore Leaks |
| Mr. Bernard Braka | Director | 2008-01-29 | - | Offshore Leaks |
| Mr. Bernard Braka | Shareholder | 2008-01-29 | - | Offshore Leaks |
| Mr. Moshe Turgeman | Director | 2008-01-29 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2008-01-29 | 2008-01-29 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2008-01-29 | 2008-01-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.