Officer:
GAD RAVEH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAN INTERNATIONAL LIMITED | Judicial representative | - | - | 23-JAN-1998 | Malta | - | Paradise Papers |
| DAN INTERNATIONAL LIMITED | Legal representative | - | - | 23-JAN-1998 | Malta | - | Paradise Papers |
| DAN INTERNATIONAL LIMITED | Director | - | - | 23-JAN-1998 | Malta | - | Paradise Papers |
| RUSSELL RESOURCES INTERNATIONAL LIMITED | Legal representative | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| RUSSELL RESOURCES INTERNATIONAL LIMITED | Director | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| RUSSELL RESOURCES INTERNATIONAL LIMITED | Judicial representative | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| RUSSELL RESOURCES HOLDINGS LIMITED | Shareholder | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| RUSSELL RESOURCES HOLDINGS LIMITED | Director | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| RUSSELL RESOURCES HOLDINGS LIMITED | Judicial representative | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| RUSSELL RESOURCES HOLDINGS LIMITED | Legal representative | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| DAN HOLDINGS LIMITED | Shareholder | - | - | 12-DEC-1997 | Malta | - | Paradise Papers |
| DAN HOLDINGS LIMITED | Legal representative | - | - | 12-DEC-1997 | Malta | - | Paradise Papers |
| DAN HOLDINGS LIMITED | Director | - | - | 12-DEC-1997 | Malta | - | Paradise Papers |
| DAN HOLDINGS LIMITED | Judicial representative | - | - | 12-DEC-1997 | Malta | - | Paradise Papers |
| STAR DIAMONDS LIMITED | Shareholder | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| STAR DIAMONDS LIMITED | Judicial representative | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| STAR DIAMONDS LIMITED | Director | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| STAR DIAMONDS LIMITED | Legal representative | - | - | 15-DEC-1997 | 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.