by The International Consortium of Investigative Journalists
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Officer

RUDY EL GABSI

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARZAK TRADING CORP. Shareholder 04-JAN-2011 09-SEP-2014 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
LUMEX EQUITIES INC. Shareholder 04-JAN-2011 09-SEP-2014 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
NEWTIN S.A. Shareholder 04-JAN-2011 04-NOV-2013 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
TEMIS INTERNATIONAL CORP. Shareholder 04-JAN-2011 04-NOV-2013 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
RUBY EL GABSI Similar name and address as - - Panama Papers
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Address

Data From
127, rue Ramot Yam 46851 Herzl Ya Israel Panama Papers
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