Officer:
DANIEL KATS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WIROPAY LIMITED | Legal representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| WIROPAY LIMITED | Director | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| WIROPAY LIMITED | Judicial representative | - | - | 27-APR-2016 | Malta | - | Paradise Papers |
| PAYOBIN LIMITED | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| PAYOBIN LIMITED | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| PAYOBIN LIMITED | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| PAYOBIN SERVICES LIMITED | Legal representative | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| PAYOBIN SERVICES LIMITED | Director | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| PAYOBIN SERVICES LIMITED | Judicial representative | - | - | 25-SEP-2015 | 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.