Entity:
POLLACK COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAROS INC. | Shareholder | 20-MAR-2008 | 08-JUL-2008 | Panama Papers |
| WEXFIN LTD. | Shareholder | 08-JUL-2008 | 30-OCT-2008 | Panama Papers |
| NEEDHAM INVESTMENTS LTD. | Shareholder | 03-JAN-2008 | 20-MAR-2008 | Panama Papers |
| CREDIS INVEST B.V. | Shareholder | 30-OCT-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. CZ, S.R.O | ACTIVE | Panama Papers |
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.