MG OVERSEAS Ltd.
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
- 1999-04-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129425
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 Miri Nakash
- [Ownership, incoming] shareholder of Danielle Nakash-Levy
- [Ownership, incoming] shareholder of Sherene Nakash
- [Ownership, incoming] shareholder of Ariel Nakash
- [Ownership, incoming] shareholder of Steven Nakash
- [Ownership, incoming] shareholder of Amy Nakash-Zacci
- [Ownership, incoming] shareholder of Shauli Nakash
- [Ownership, incoming] shareholder of Joseph Nakash
- [Ownership, incoming] shareholder of Netanel Nakash
- [Ownership, incoming] shareholder of Ralph Nakash
- [Ownership, incoming] shareholder of Miriam Nakash