Sub Iron Group Ltd.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Robert A. Spiegelman Intermediary of Sub Iron Group Ltd.
Avi Nakash Shareholder of Sub Iron Group Ltd.
Danielle Nakash-Levy Shareholder of Sub Iron Group Ltd.
Amy Nakash-Zacci Shareholder of Sub Iron Group Ltd.
The Olive Trust Shareholder of Sub Iron Group Ltd.
Netanel Nakash Shareholder of Sub Iron Group Ltd.
Miri Nakash Shareholder of Sub Iron Group Ltd.
Shauli Nakash Shareholder of Sub Iron Group Ltd.
Joseph Nakash Shareholder of Sub Iron Group Ltd.
Miriam Nakash Shareholder of Sub Iron Group Ltd.
Steven Nakash Shareholder of Sub Iron Group Ltd.
Michelle Nakash Shareholder of Sub Iron Group Ltd.
Lori Nakash Shareholder of Sub Iron Group Ltd.
Joe Nakash Shareholder of Sub Iron Group Ltd.
Ralph Nakash Shareholder of Sub Iron Group Ltd.
Portcullis TrustNet (BVI) Limited Shareholder of Sub Iron Group Ltd.
Esther Nakash Shareholder of Sub Iron Group Ltd.
Ariel Nakash Shareholder of Sub Iron Group Ltd.
Sherene Nakash Shareholder of Sub Iron Group Ltd.
David Nakash Shareholder of Sub Iron Group Ltd.
Sub Iron Group Ltd. Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]