Entity:
Boston Place Corp.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rony Khafif Bigio | Shareholder | 25-MAR-2011 | - | Panama Papers |
| Marvin Khafif Bigio | Shareholder | 25-MAR-2011 | - | Panama Papers |
| Ariel Khafif Bigio | Shareholder | 25-MAR-2011 | - | Panama Papers |
| David Khafif Abadi | Shareholder | 25-MAR-2011 | - | Panama Papers |
| Albert Khafif Dayan | Shareholder | 25-MAR-2011 | - | Panama Papers |
| Hilel Ariel Khafif Gateño | Shareholder | 25-MAR-2011 | - | Panama Papers |
| Daniel Khafif Dayan | Shareholder | 25-MAR-2011 | - | Panama Papers |
| Hilel Alex Khafif Abadi | Shareholder | 25-MAR-2011 | - | Panama Papers |
| Hillel Alex Khafif Abadi | Shareholder | 02-FEB-2011 | 25-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MIZRACHI, DAVARRO & URRIOLA | 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.