Entity:

JASMIN NAUTICAL S.A.

Registered in:

British Virgin Islands
Linked countries:

Israel
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

13-OCT-2011

Status:

Active

Connections:

Officer (3)

	Role	From	To	Data From
AVIGDOR KAHLON	Shareholder	13-OCT-2011	04-SEP-2012	Panama Papers
AVIGDOR KAHLON	Shareholder	22-MAY-2014	-	Panama Papers
AVIGDOR KAHLON	Shareholder	04-SEP-2012	22-MAY-2014	Panama Papers
MAX ROSENZWEIG	Shareholder	13-OCT-2011	04-SEP-2012	Panama Papers
MAX ROSENZWEIG	Shareholder	22-MAY-2014	-	Panama Papers
MAX ROSENZWEIG	Shareholder	04-SEP-2012	22-MAY-2014	Panama Papers
SHAHAR PARIZAR	Shareholder	04-SEP-2012	22-MAY-2014	Panama Papers
SHAHAR PARIZAR	Shareholder	22-MAY-2014	-	Panama Papers
SHAHAR PARIZAR	Shareholder	13-OCT-2011	04-SEP-2012	Panama Papers

Intermediary (1)

	Status	Data From
OFIR TSHORNY, ADV (CPA)	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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