Entity:
Peonie International Holdings Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Haim Even-Zahav | Shareholder | 2005-08-19 | - | Offshore Leaks |
| Yonatan Maica | Shareholder | 2005-08-19 | - | Offshore Leaks |
| Alon Hovev | Shareholder | 2005-08-19 | - | Offshore Leaks |
| Ayal Hovev | Shareholder | 2005-08-19 | - | Offshore Leaks |
| Eran Hovev | Shareholder | 2005-08-19 | - | Offshore Leaks |
| Maydad Hovev | Shareholder | 2005-08-19 | - | Offshore Leaks |
| Meitav Underwriting Ltd. | Shareholder | 2005-08-19 | - | Offshore Leaks |
| Hallmark Management Inc. | Director | 2005-08-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.