Entity:
SAND DUKE MARINE CO. LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HORIZON SHIPPING INC | Shareholder | - | - | Paradise Papers |
| OMER SHIPPING INC | Shareholder | - | - | Paradise Papers |
| YAKI YAKOV MENDEL | Director | - | - | Paradise Papers |
| YAKI YAKOV MENDEL | Judicial representative | - | - | Paradise Papers |
| YAKI YAKOV MENDEL | Legal representative | - | - | Paradise Papers |
| RALPH SASSUN | Judicial representative | - | - | Paradise Papers |
| RALPH SASSUN | Director | - | - | Paradise Papers |
| RALPH SASSUN | Legal representative | - | - | Paradise Papers |
| HOD BEN ZION | Legal representative | - | - | Paradise Papers |
| HOD BEN ZION | Judicial representative | - | - | Paradise Papers |
| HOD BEN ZION | Director | - | - | 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.