Entity:
ROAD TRACK HOLDING S.L
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANDY CASSAB HARARI | Beneficial owner | - | - | Pandora Papers |
| EYAL POSTELNIK | Beneficial owner | - | - | Pandora Papers |
| JACOBO CASSAB HARARI | Beneficial owner | - | - | Pandora Papers |
| CLEMAN AGAMI ROMAMO | Beneficial owner | - | - | Pandora Papers |
| JUAN JOSE SIERRA ESNAL | Beneficial owner | - | - | Pandora Papers |
| ISAAC TZACHI BAREL | Beneficial owner | - | - | Pandora Papers |
| DAVID CASSAB CHARABATI | Beneficial owner | - | - | Pandora Papers |
| MOISES AGAMI ROMANO | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROAD TRACK MEXICO | - | Pandora Papers |
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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.