Officer:
Margolin - Shoshana
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Keyring Limited | Director | 13-OCT-1997 | 23-SEP-2002 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
| Keyring Limited | President | 13-OCT-1997 | 23-SEP-2002 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
| Holistica International Ltd. | President | 30-OCT-1992 | 23-SEP-2002 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
| Holistica International Ltd. | Director | 30-OCT-1992 | 23-SEP-2002 | 30-OCT-1992 | Bermuda | - | Paradise Papers |
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.