IRON WILL GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1998-01-13
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/125272
Relationships
- [Representation, incoming] intermediary of Robert A. Spiegelman
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Avi Nakash
- [Directorship, incoming] director of Joe Nakash
- [Directorship, incoming] director of Ralph Nakash
- [Ownership, incoming] shareholder of Danielle Nakash-Levy
- [Ownership, incoming] shareholder of Miri Nakash
- [Ownership, incoming] shareholder of Sherene Nakash
- [Ownership, incoming] shareholder of Esther Nakash
- [Ownership, incoming] shareholder of Netanel Nakash
- [Ownership, incoming] shareholder of The Olive Trust
- [Ownership, incoming] shareholder of Amy Nakash-Zacci
- [Ownership, incoming] shareholder of Ralph Nakash
- [Ownership, incoming] shareholder of David Nakash
- [Ownership, incoming] shareholder of Steven Nakash
- [Ownership, incoming] shareholder of Miriam Nakash
- [Ownership, incoming] shareholder of Lori Nakash
- [Ownership, incoming] shareholder of Avi Nakash
- [Ownership, incoming] shareholder of Ariel Nakash
- [Ownership, incoming] shareholder of Joseph Nakash
- [Ownership, incoming] shareholder of Shauli Nakash
- [Ownership, incoming] shareholder of Michelle Nakash