Officer:
JACOB AGAM
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAI LIMITED | Legal representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| JAI LIMITED | Director | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| JAI LIMITED | Judicial representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| VERTICAL GROUP HOLDING LIMITED | Judicial representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| VERTICAL GROUP HOLDING LIMITED | Legal representative | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| VERTICAL GROUP HOLDING LIMITED | Director | - | - | 10-MAR-2011 | Malta | - | Paradise Papers |
| ORIDA LIMITED | Shareholder | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| ORIDA LIMITED | Judicial representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| ORIDA LIMITED | Legal representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| ORIDA LIMITED | Director | - | - | 11-FEB-2015 | 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.