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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

El-Ad Group, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-MAY-2006

Connections:

Officer (15)

Role From To Data From
Elad (Gibraltar) Limited Shareholder - - Paradise Papers
El Ad US II, LLC Shareholder - - Paradise Papers
Itzhak - Baruch Vice-president 05-JUN-2012 - Paradise Papers
Sharon - Elad Director 30-SEP-2006 07-MAR-2007 Paradise Papers
Grant Thornton LLP Auditor 18-MAY-2006 11-DEC-2007 Paradise Papers
Arbit - Sheara Is signatory for - - Paradise Papers
Arbit - Sheara Director 03-JAN-2007 - Paradise Papers
Siri - Leor Vice-president 01-APR-2009 15-JUL-2011 Paradise Papers
Siri - Leor Director 01-APR-2009 15-JUL-2011 Paradise Papers
Shargian - Yoel Director 01-JUL-2011 - Paradise Papers
Shargian - Yoel Vice-president 01-JUL-2011 - Paradise Papers
Dov - Ronel Ben Director 03-JAN-2007 31-MAR-2009 Paradise Papers
Dov - Ronel Ben Vice-president 03-JAN-2007 31-MAR-2009 Paradise Papers
Dov - Ronel Ben Chief financial officer 03-JAN-2007 31-MAR-2009 Paradise Papers
Naftali - Miki Is signatory for - - Paradise Papers
Naftali - Miki Director 03-JAN-2007 30-JUN-2011 Paradise Papers
Naftali - Miki President 03-JAN-2007 30-JUN-2011 Paradise Papers
Naftali - Miki Chief executive officer 03-JAN-2007 30-JUN-2011 Paradise Papers
Daniell - Orly Is signatory for - - Paradise Papers
Daniell - Orly Director 03-JAN-2007 - Paradise Papers
Daniell - Orly President 01-JUL-2011 - Paradise Papers
Daniell - Orly Chairman 03-JAN-2007 - Paradise Papers
Erez - Ehud 'Udi' Director 23-DEC-2011 30-AUG-2014 Paradise Papers
Erez - Ehud 'Udi' Director 18-MAY-2006 03-JAN-2007 Paradise Papers
Erez - Ehud 'Udi' President 18-MAY-2006 03-JAN-2007 Paradise Papers
Erez - Ehud 'Udi' Chief executive officer 12-JUL-2011 30-AUG-2014 Paradise Papers
Phillips - Dawn Secretary 11-DEC-2007 23-DEC-2013 Paradise Papers
Randall - Debra Secretary 18-MAY-2006 11-DEC-2007 Paradise Papers
Amissah - M Tonesan Director 18-MAY-2006 07-MAR-2007 Paradise Papers
Amissah - M Tonesan Vice-president 18-MAY-2006 07-MAR-2007 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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