Officer:
BINYAMIN NACHMAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOODLINE (MALTA) LIMITED | Shareholder | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| GOODLINE (MALTA) LIMITED | Legal representative | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| GOODLINE (MALTA) LIMITED | Director | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| GOODLINE (MALTA) LIMITED | Judicial representative | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| TERRAINC SERVICES LTD | Shareholder | - | - | 19-APR-2004 | Malta | In Dissolution | Paradise Papers |
| TERRAINC SERVICES LTD | Judicial representative | - | - | 19-APR-2004 | Malta | In Dissolution | Paradise Papers |
| TERRAINC SERVICES LTD | Director | - | - | 19-APR-2004 | Malta | In Dissolution | Paradise Papers |
| TERRAINC SERVICES LTD | Secretary | - | - | 19-APR-2004 | Malta | In Dissolution | Paradise Papers |
| TERRAINC SERVICES LTD | Legal representative | - | - | 19-APR-2004 | Malta | In Dissolution | Paradise Papers |
| Barake Limited | Shareholder | - | - | 10-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| Barake Limited | Judicial representative | - | - | 10-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| Barake Limited | Secretary | - | - | 10-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| Barake Limited | Legal representative | - | - | 10-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| Barake Limited | Director | - | - | 10-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| CREDORAX BANK LIMITED | Shareholder | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| CREDORAX BANK LIMITED | Director | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| CREDORAX BANK LIMITED | Judicial representative | - | - | 03-MAR-2009 | Malta | - | Paradise Papers |
| CREDORAX BANK LIMITED | Legal representative | - | - | 03-MAR-2009 | Malta | - | 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.