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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GADOT YAM CHEMICAL SHIPPING LTD Shareholder - - Paradise Papers
YAIR DAR Director - - Paradise Papers
YAIR DAR Legal representative - - Paradise Papers
YAIR DAR Judicial representative - - Paradise Papers
ITAMAR LEVY Legal representative - - Paradise Papers
ITAMAR LEVY Director - - Paradise Papers
ITAMAR LEVY Judicial representative - - Paradise Papers
AHARON HAIM YAKIM Legal representative - - Paradise Papers
AHARON HAIM YAKIM Judicial representative - - Paradise Papers
AHARON HAIM YAKIM Director - - Paradise Papers
TOMER YAKIM Judicial representative - - Paradise Papers
TOMER YAKIM Director - - Paradise Papers
TOMER YAKIM Legal representative - - Paradise Papers
MICHEL DINGLI Secretary - - Paradise Papers

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.

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