Entity:
A. CH. OHAYON & CO. LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOEL OHAYON | Shareholder | - | - | Paradise Papers |
| SONIA FENECH | Shareholder | - | - | Paradise Papers |
| ISHMAEL OHAYON | Shareholder | - | - | Paradise Papers |
| DEBORAH BALDWIN | Shareholder | - | - | Paradise Papers |
| REUBEN OHAYON | Shareholder | - | - | Paradise Papers |
| MIRIAM OHAYON | Shareholder | - | - | Paradise Papers |
| MIRIAM OHAYON | Director | - | - | Paradise Papers |
| MIRIAM OHAYON | Judicial representative | - | - | Paradise Papers |
| ABRAHAM OHAYON | Shareholder | - | - | Paradise Papers |
| ABRAHAM OHAYON | Judicial representative | - | - | Paradise Papers |
| ABRAHAM OHAYON | Secretary | - | - | Paradise Papers |
| ABRAHAM OHAYON | Director | - | - | Paradise Papers |
| NISSIM OHAYON | Shareholder | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
Address (1)
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.