Officer:
EFFI SHAKED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARSUF CAPITAL HOLDINGS LTD. | Shareholder | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| HARSUF CAPITAL HOLDINGS LTD. | Legal representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| HARSUF CAPITAL HOLDINGS LTD. | Director | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| HARSUF CAPITAL HOLDINGS LTD. | Judicial representative | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| HARCAP LTD | Judicial representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| HARCAP LTD | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| HARCAP LTD | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 11, CROMWELL AV. LONDON N65HN | 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.