by The International Consortium of Investigative Journalists
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Entity

ParagonEX Limited

  • Connected to 73 officers
  • Connected to 1 intermediary

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Ayal Shenbav Shareholder 21-JUN-2011 - Panama Papers
Dennis Alan Reuben Shareholder 09-FEB-2009 - Panama Papers
ESOP for Alon Michal Shareholder 18-APR-2013 - Panama Papers
ESOP for Ami Parnas Shareholder 01-MAY-2011 - Panama Papers
ESOP for Anatoly Gankin Shareholder 01-MAY-2011 - Panama Papers
ESOP for Doron Rabinian Shareholder 01-MAY-2011 - Panama Papers
ESOP for Gal Nativ Shareholder 18-APR-2013 - Panama Papers
ESOP for Sagi Oren Shareholder 01-MAY-2011 - Panama Papers
ESOP for Tomer Baror Shareholder 18-APR-2013 - Panama Papers
ESOP for Yael Moscovich Shareholder 18-APR-2013 - Panama Papers
Hendrik De Jong Shareholder 15-OCT-2014 - Panama Papers
Hendrik Jacob Klass de Jong Shareholder 18-APR-2013 - Panama Papers
Jason Jedwood Shareholder 06-JAN-2015 - Panama Papers
Martin Jack Reuben Shareholder 09-FEB-2009 - Panama Papers
Rasade International Corp Shareholder 18-APR-2013 - Panama Papers
Saar Pilosof Shareholder 01-JAN-2011 - Panama Papers
Sarit Ben Ari Shareholder 13-FEB-2011 - Panama Papers
Sharon Bar-Moshe Shareholder 13-FEB-2011 - Panama Papers
Sheridan Ventures LLC Shareholder 20-NOV-2010 - Panama Papers
Yaron Cohen Shareholder 13-FEB-2011 - Panama Papers
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