by The International Consortium of Investigative Journalists
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Entity

CREDORAX BANK LIMITED

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 03-MAR-2009
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
AVIRAM SHEMER Legal representative - - Paradise Papers - Malta corporate registry
AVIRAM SHEMER Director - - Paradise Papers - Malta corporate registry
AVIRAM SHEMER Judicial representative - - Paradise Papers - Malta corporate registry
CREDORAX INC. Shareholder - - Paradise Papers - Malta corporate registry
BINYAMIN NACHMAN Shareholder - - Paradise Papers - Malta corporate registry
BINYAMIN NACHMAN Director - - Paradise Papers - Malta corporate registry
BINYAMIN NACHMAN Judicial representative - - Paradise Papers - Malta corporate registry
BINYAMIN NACHMAN Legal representative - - Paradise Papers - Malta corporate registry
IGAL ROTEM Director - - Paradise Papers - Malta corporate registry
IGAL ROTEM Legal representative - - Paradise Papers - Malta corporate registry
IGAL ROTEM Judicial representative - - Paradise Papers - Malta corporate registry
FREDERICK ELLUL Legal representative - - Paradise Papers - Malta corporate registry
FREDERICK ELLUL Judicial representative - - Paradise Papers - Malta corporate registry
FREDERICK ELLUL Secretary - - Paradise Papers - Malta corporate registry
FREDERICK ELLUL Director - - Paradise Papers - Malta corporate registry
DAVID BLUMBERG Judicial representative - - Paradise Papers - Malta corporate registry
DAVID BLUMBERG Director - - Paradise Papers - Malta corporate registry
DAVID BLUMBERG Legal representative - - Paradise Papers - Malta corporate registry
JOSHUA FLOUM Judicial representative - - Paradise Papers - Malta corporate registry
JOSHUA FLOUM Director - - Paradise Papers - Malta corporate registry
JOSHUA FLOUM Legal representative - - Paradise Papers - Malta corporate registry
YARON EITAN Judicial representative - - Paradise Papers - Malta corporate registry
YARON EITAN Legal representative - - Paradise Papers - Malta corporate registry
YARON EITAN Director - - Paradise Papers - Malta corporate registry
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers - Malta corporate registry
ANTHONY DEPASQUALE Judicial representative - - Paradise Papers - Malta corporate registry
ANTHONY DEPASQUALE Director - - Paradise Papers - Malta corporate registry
ANTHONY DEPASQUALE Legal representative - - Paradise Papers - Malta corporate registry
NATHAN SHAKED Director - - Paradise Papers - Malta corporate registry
NATHAN SHAKED Legal representative - - Paradise Papers - Malta corporate registry
NATHAN SHAKED Judicial representative - - Paradise Papers - Malta corporate registry
TONIO FENECH Legal representative - - Paradise Papers - Malta corporate registry
TONIO FENECH Director - - Paradise Papers - Malta corporate registry
TONIO FENECH Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
80, 'PALAZZO HOMEDES', STRAIT STREET, VALLETTA, MALTA Paradise Papers - Malta corporate registry
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