Entity:
CEA FINANCE AVV
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ATTIE, MAYER | Director/assistant secretary | 10-AUG-2006 | - | Paradise Papers |
| HAMOUI, EZRA | Vice-president of the managing board | 10-AUG-2006 | - | Paradise Papers |
| ESHKENAZI, JOSEPH | Director/treasurer | 10-AUG-2006 | - | Paradise Papers |
| CHREIM, MOISES | President of the managing board | 10-AUG-2006 | - | Paradise Papers |
| AZRAK, VICTOR | Director/assistant treasurer | 10-AUG-2006 | - | Paradise Papers |
| ATTIE, RAMY | Director/secretary | 10-AUG-2006 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFARO, FERRER & RAMIREZ (ARUBA) N.V. | - | 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.