Entity:
Rudnick Trading Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Murad Harari Chrem | Director | 2008-03-02 | - | Offshore Leaks |
| Margie Hafeitx De Harari | Director | 2008-03-02 | - | Offshore Leaks |
| Ruth Azrak De Harari | Director | 2008-03-02 | - | Offshore Leaks |
| Fundacion Eme | Shareholder | 2008-05-07 | - | Offshore Leaks |
| The Bearer | Shareholder | 2004-12-31 | - | Offshore Leaks |
| David Joseph Harari | Director | 2004-12-03 | 2008-03-02 | Offshore Leaks |
| Murad Henry Harari | Director | 2004-12-03 | 2008-03-02 | Offshore Leaks |
| Murad Moises Harari | Director | 2004-12-03 | 2008-03-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | 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.