Entity:
HEPTAGON CAPITAL HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEYNE EQUITY PARTNERS LIMITED | Shareholder | - | - | Paradise Papers |
| GEORGI k/a GEORGE VELTCHEV | Shareholder | - | - | Paradise Papers |
| PASTH HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ALFIE LIMITED | Shareholder | - | - | Paradise Papers |
| LARS FREDRIK (a.k.a. FREDRIK) PLYHR | Shareholder | - | - | Paradise Papers |
| TAREK MOORO | Shareholder | - | - | Paradise Papers |
| DARRYL VINE | Secretary | - | - | Paradise Papers |
| ROBERT ROSENBERG | Judicial representative | - | - | Paradise Papers |
| ROBERT ROSENBERG | Director | - | - | Paradise Papers |
| ROBERT ROSENBERG | Legal representative | - | - | Paradise Papers |
| ERAN BEN-ZOUR | Shareholder | - | - | Paradise Papers |
| ERAN BEN-ZOUR | Director | - | - | Paradise Papers |
| ERAN BEN-ZOUR | Judicial representative | - | - | Paradise Papers |
| ERAN BEN-ZOUR | Legal representative | - | - | Paradise Papers |
| ADAM DE DOMENICO | Legal representative | - | - | Paradise Papers |
| ADAM DE DOMENICO | Director | - | - | Paradise Papers |
| ADAM DE DOMENICO | Judicial representative | - | - | 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.