The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Core Dynamics Limited

Appleby data is current through 2014
read more
  • Incorporated:
    13-DEC-2006
  • Closed:
    13-SEP-2013

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.

Officer (70)

Role From To Data From
Preminger - Michal Director 18-MAR-2010 28-FEB-2011 Paradise Papers
Totty - Christopher Director 31-MAR-2005 03-APR-2007 Paradise Papers
Tellkamp - Alan Shareholder - - Paradise Papers
Williams - Peter M Shareholder - - Paradise Papers
Helfet - David Shareholder - - Paradise Papers
Mainemer - Ofir Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Daniella Atzmony Shareholder - - Paradise Papers
Buchbinder Trust Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Maayan Binyamini Shareholder - - Paradise Papers
Ron-El - Raphael Shareholder - - Paradise Papers
Hampton Capital - As Nominee for Jeffrey Weinberg Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yaniv Damari Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Isachar Norman Shareholder - - Paradise Papers
Tzur Kupat Tagmulim leAtzmaim Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Camilla Amsalem Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yoram Amsalem Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yehudit Natan Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Victor Rezepakovski Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Orna Dotan Shareholder - - Paradise Papers
Show more connections

Address (3)

Data From
3 Hamazmera Street; PO Box 2044; Ness-Ziona 70400; Israel Paradise Papers

Explore more from

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.

Download data

Disclaimer