Offshore Leaks Database
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.
Disclaimer
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more