by The International Consortium of Investigative Journalists
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Entity

Motorika Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 35 officers
  • Connected to 1 other
  • Incorporated: 02-NOV-2006 Closed: 13-SEP-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Adelizzi - Raymond Michael Shareholder - - Paradise Papers - Appleby
Ben-Haim - Amit Director 02-NOV-2006 24-NOV-2009 Paradise Papers - Appleby
Butler - Tom Shareholder - - Paradise Papers - Appleby
Deloitte - Israel Auditor 02-NOV-2006 - Paradise Papers - Appleby
Employees Remuneration Trust Company as nominee for Doron Yoeli Shareholder - - Paradise Papers - Appleby
Employees Remuneration Trust Company as nominee for Mika Smoly Shareholder - - Paradise Papers - Appleby
Employees Remuneration Trust Company as nominee for Nachum Nave Shareholder - - Paradise Papers - Appleby
Employees Remuneration Trust Company as nominee for Samuel Faran Shareholder - - Paradise Papers - Appleby
Employees Remuneration Trust Company as nominee for Yafit Yaakov Shareholder - - Paradise Papers - Appleby
Le-atzmaim - Sion kupat tagmulim Shareholder - - Paradise Papers - Appleby
Le-atzmaim - Taoz kupat tagmulim le-atzmaim vele-schirim Shareholder - - Paradise Papers - Appleby
Le-atzmaim - Tzur kupat tagmulim Shareholder - - Paradise Papers - Appleby
Mahoney - Richard Shareholder - - Paradise Papers - Appleby
Medev Silver Ltd Shareholder - - Paradise Papers - Appleby
Nelson - Glen David Director 04-SEP-2009 15-JUL-2011 Paradise Papers - Appleby
Pell - Jessica Shareholder - - Paradise Papers - Appleby
Resear Gold Ltd. Shareholder - - Paradise Papers - Appleby
The 2001 Candice N Pell Trust Shareholder - - Paradise Papers - Appleby
The 2001 Jessica H Pell Trust Shareholder - - Paradise Papers - Appleby
The Lewis C. Pell Revocable Trust Shareholder - - Paradise Papers - Appleby
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