by The International Consortium of Investigative Journalists
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Officer

Pinchas Mendelson

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bakalel Trust Legal advisor - 2001-09-06 06-SEP-2001 Cook Islands Active Offshore Leaks
Balina, Inc Authorised person / signatory - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Eedee, Inc Authorised person / signatory - - 01-NOV-1993 Cook Islands Redomiciled Offshore Leaks
Elefes Trust Legal advisor - 2001-09-06 06-SEP-2001 Cook Islands Active Offshore Leaks
Marigny, Inc. Director 2000-06-15 2006-04-11 01-NOV-1993 Cook Islands Active Offshore Leaks
Marigny, Inc. Authorised person / signatory - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Murato Inc Authorised person / signatory - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Ravignan, Inc. Authorised person / signatory - - 26-FEB-1997 Cook Islands Active Offshore Leaks
Seraf, Inc. Authorised person / signatory - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Spring, Inc. Authorised person / signatory - - 31-JAN-1997 Cook Islands Active Offshore Leaks
Torinel, Inc Authorised person / signatory - - 01-NOV-1993 Cook Islands Active Offshore Leaks
Utrecht, Inc. Authorised person / signatory - - 31-JAN-1997 Cook Islands Active Offshore Leaks
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Address

Data From
41 East 57th Street New York New York 10022 Offshore Leaks
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