Entity:
EAST TRADING CO. INC
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENCHIMOL JACOB ISRAEL | Director | 05-NOV-2009 | - | Paradise Papers |
| ROUSSO JACQUES RUAH | Director | 31-OCT-2008 | - | Paradise Papers |
| JACUBOWISZ JACOBO FRIDZON | Director | 05-NOV-2009 | - | Paradise Papers |
| BENSIMON JOHN LEVY | Director | 05-NOV-2009 | - | Paradise Papers |
| GONZALES LUIS RUAHAEL | Director | 05-NOV-2009 | - | Paradise Papers |
| THE CORPORATE SECRETARY LIMITED | Secretary | 03-NOV-2008 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITCO Corporate Management(Barbados) Ltd | - | Paradise 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.