by The International Consortium of Investigative Journalists
About Download Support Us

Officer

DANIEL KATS

  • Connected to 2 addresses
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PAYOBIN LIMITED Director - - 11-SEP-2015 Malta - Paradise Papers - Malta corporate registry
PAYOBIN LIMITED Judicial representative - - 11-SEP-2015 Malta - Paradise Papers - Malta corporate registry
PAYOBIN LIMITED Legal representative - - 11-SEP-2015 Malta - Paradise Papers - Malta corporate registry
PAYOBIN SERVICES LIMITED Legal representative - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
PAYOBIN SERVICES LIMITED Director - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
PAYOBIN SERVICES LIMITED Judicial representative - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
WIROPAY LIMITED Legal representative - - 27-APR-2016 Malta - Paradise Papers - Malta corporate registry
WIROPAY LIMITED Director - - 27-APR-2016 Malta - Paradise Papers - Malta corporate registry
WIROPAY LIMITED Judicial representative - - 27-APR-2016 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
MAALE HACHAMISHA 19, RISHON LEZION 7501312 Paradise Papers - Malta corporate registry
MAALE HA HAMISHA 19 RISHON LE ZION Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now