Officer:
NISSIM OHAYON
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (99)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APPLEBROOK HOLDINGS LIMITED | Local representative | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| TERAMICO LIMITED | Local representative | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| BALMORE LIMITED | Secretary | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| LEXDEN LIMITED | Secretary | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| HOM REAL ESTATE INVESTMENTS LIMITED | Secretary | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| SOUTH STAR PROPERTIES LIMITED | Secretary | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| FLAMINGO CONTINENTAL LIMITED | Secretary | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| KOBY TRADING COMPANY LIMITED | Secretary | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| OURWAY INVESTMENT LIMITED | Secretary | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| BEECHBROOK LIMITED | Secretary | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| KOBY HOLDING COMPANY LIMITED | Secretary | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| LASER LIGHT AND LIFE LATAM LIMITED | Secretary | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
| CPVEN Holding Limited | Secretary | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| DIGIDIAGNOSTIC CONSULTING LIMITED | Secretary | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| APPLEBROOK HOLDINGS 2 LIMITED | Secretary | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| STEBA INDUSTRIE MALTA LIMITED | Secretary | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| SafeSpace Financing Limited | Secretary | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| NEOPTX MALTA LTD | Secretary | - | - | 03-DEC-2013 | 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.