Officer:
YAKOV ERGAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLDWIDE CORPORATE SERVICES LIMITED | Shareholder | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| WORLDWIDE CORPORATE SERVICES LIMITED | Director | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| WORLDWIDE CORPORATE SERVICES LIMITED | Legal representative | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| WORLDWIDE CORPORATE SERVICES LIMITED | Secretary | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| WORLDWIDE CORPORATE SERVICES LIMITED | Judicial representative | - | - | 30-OCT-2002 | Malta | - | Paradise Papers |
| INCREASE BUSINESS POTENTIAL LTD | Shareholder | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| INCREASE BUSINESS POTENTIAL LTD | Director | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| INCREASE BUSINESS POTENTIAL LTD | Secretary | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| INCREASE BUSINESS POTENTIAL LTD | Legal representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| INCREASE BUSINESS POTENTIAL LTD | Judicial representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| EXCITEMENT REWARD LTD | Shareholder | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| EXCITEMENT REWARD LTD | Judicial representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| EXCITEMENT REWARD LTD | Director | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| EXCITEMENT REWARD LTD | Legal representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| EXCITEMENT REWARD LTD | Secretary | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| VARIETY BENEFIT CLUB LTD | Shareholder | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| VARIETY BENEFIT CLUB LTD | Director | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| VARIETY BENEFIT CLUB LTD | Secretary | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| VARIETY BENEFIT CLUB LTD | Legal representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| VARIETY BENEFIT CLUB LTD | Judicial representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| UNIVERSAL PLEASURE FOR LIFE LTD. | Shareholder | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| UNIVERSAL PLEASURE FOR LIFE LTD. | Judicial representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| UNIVERSAL PLEASURE FOR LIFE LTD. | Secretary | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| UNIVERSAL PLEASURE FOR LIFE LTD. | Director | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| UNIVERSAL PLEASURE FOR LIFE LTD. | Legal representative | - | - | 28-NOV-2002 | Malta | - | Paradise Papers |
| PLATINUM VALUES LIMITED | Shareholder | - | - | 25-NOV-2002 | Malta | - | Paradise Papers |
| PLATINUM VALUES LIMITED | Secretary | - | - | 25-NOV-2002 | Malta | - | Paradise Papers |
| PLATINUM VALUES LIMITED | Judicial representative | - | - | 25-NOV-2002 | Malta | - | Paradise Papers |
| PLATINUM VALUES LIMITED | Director | - | - | 25-NOV-2002 | Malta | - | Paradise Papers |
| PLATINUM VALUES LIMITED | Legal representative | - | - | 25-NOV-2002 | Malta | - | 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.