Officer:
PAZ OIL COMPANY LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RALKO CAPITAL CORP. | Shareholder | 23-JUL-2010 | 11-JUL-2011 | 02-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| RALKO CAPITAL CORP. | Shareholder | 11-JUL-2011 | 28-JUN-2012 | 02-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| VENOGES HOLDINGS INC. | Shareholder | 23-JUL-2010 | - | 02-DEC-2004 | British Virgin Islands | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 4 Hagefen Street; Haifa; Israel | 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.