Entity:
BabyToonz Inc.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Henri Zimand | Director | 2006-11-02 | - | Offshore Leaks |
| Henri Zimand | Shareholder | 2006-11-02 | - | Offshore Leaks |
| Mordechai Levy | Director | 2006-11-02 | - | Offshore Leaks |
| Mordechai Levy | Shareholder | 2006-11-02 | - | Offshore Leaks |
| Yuval Levy | Director | 2006-11-02 | - | Offshore Leaks |
| Yuval Levy | Shareholder | 2006-11-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NetIncorp.com Corporation | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.