Officer:
STEIN, RICHARD JOHN
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAHAV (QP) A.V.V. | Custodian | 16-SEP-2011 | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
| CACHOL (QP) A.V.V. | Custodian | 16-SEP-2011 | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
| SHACHOR (QP) A.V.V. | Custodian | 16-SEP-2011 | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
| RJS (AMSTERDAM) XIX A.V.V. | Liquidator | 05-OCT-2009 | - | 14-AUG-2001 | Aruba | - | Paradise Papers |
| RJS (AMSTERDAM) XXI A.V.V. | Liquidator | 05-OCT-2009 | - | 13-DEC-2002 | Aruba | - | Paradise Papers |
| RJS (AMSTERDAM ) XVI A.V.V. | Liquidator | 05-OCT-2009 | - | 16-AUG-2000 | Aruba | - | Paradise Papers |
| ITAI (DB) INVESTMENTS A.V.V. | Liquidator | 14-DEC-2009 | - | 30-MAR-2004 | Aruba | - | Paradise Papers |
| ELIAN (DB) INVESTMENTS A.V.V. | Liquidator | 14-DEC-2009 | - | 30-MAR-2004 | Aruba | - | Paradise Papers |
| AVIEL (DB) INVESTMENTS A.V.V. | Liquidator | 14-DEC-2009 | - | 30-MAR-2004 | Aruba | - | Paradise Papers |
| TALI (DB) INVESTMENTS A.V.V. | Liquidator | 14-DEC-2009 | - | 30-MAR-2004 | Aruba | - | Paradise Papers |
| VAROD (QP) A.V.V. | Custodian | 16-SEP-2011 | - | 01-OCT-2004 | Aruba | - | Paradise Papers |
| RJS (AMSTERDAM) XVII A.V.V. | Custodian | 24-DEC-2013 | - | 10-NOV-2000 | Aruba | - | Paradise Papers |
| SYCAMORE FINANCE A.V.V. (I.L.) | Custodian | 11-APR-2013 | - | 14-OCT-2003 | Aruba | - | Paradise Papers |
| FIR INVESTMENTS A.V.V. | Custodian | 11-APR-2013 | - | 12-NOV-2003 | Aruba | - | Paradise Papers |
| OAK INVESTMENTS A.V.V. (I.L.) | Custodian | 11-APR-2013 | - | 12-NOV-2003 | Aruba | - | Paradise Papers |
| CHESTNUT INVESTMENTS A.V.V. (I.L.) | Custodian | 11-APR-2013 | - | 12-NOV-2003 | Aruba | - | Paradise Papers |
| BEECH INVESTMENTS A.V.V. | Custodian | 11-APR-2013 | - | 12-NOV-2003 | Aruba | - | Paradise Papers |
| RJS (AMSTERDAM) XX A.V.V. (I.L.) | Custodian | 24-DEC-2013 | - | 12-SEP-1997 | Aruba | - | Paradise Papers |
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.