Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Menahem Eytan | Registered address | - | - | Panama Papers |
| BKF BEKER FINANCE S.A. | Registered address | - | - | Panama Papers |
| UNION BANCAIRE PRIVEE | Registered address | - | - | Panama Papers |
| UNION BANCAIRE PRIVEE, GENEVE | Registered address | - | - | Panama Papers |
| DOUBLE A S.A. | Registered address | - | - | Panama Papers |
| RADCLIFFES TRUSTEE COMPANY SA | Registered address | - | - | Panama Papers |
| EMMANUEL DUCREST AND SHAHRAM DIRI | Registered address | - | - | Panama Papers |
| FINANCIERE WORMS & CIE | Registered address | - | - | Panama Papers |
| Bernard Jan Lagendijk | Registered address | - | - | 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.