by The International Consortium of Investigative Journalists
About Download Support Us

Entity

UFX Markets Global Inc.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 05-APR-2012 Inactivation: 17-NOV-2015 Struck off: 29-DEC-2016
  • Status: In transition
  • Registered in: British Anguilla
  • Linked countries: Israel
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
DENNIS HENDRIK DE JONG Shareholder 31-DEC-2014 - Panama Papers
ERIC PERETZ Shareholder 05-APR-2012 12-APR-2012 Panama Papers
ERIC PERETZ Beneficiary - - Panama Papers
HAIM TOLEDANO Shareholder 05-APR-2012 12-APR-2012 Panama Papers
HAIM TOLEDANO Beneficiary - - Panama Papers
PANAGIOTIS SAVVA Shareholder 12-APR-2012 31-DEC-2014 Panama Papers
SAAR PILOSOF Shareholder 05-APR-2012 12-APR-2012 Panama Papers
SAAR PILOSOF Beneficiary - - Panama Papers
Stylianos Stylianou Shareholder 12-APR-2012 31-DEC-2014 Panama Papers
VADZIM LAZITSKI Shareholder 12-APR-2012 31-DEC-2014 Panama Papers
Spinner

Intermediary

Status Data From
UFX GROUP LTD ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now