Entity:
Bwinners Inc
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSEMAH TZAHI ASULIN | Beneficiary | - | - | Panama Papers |
| ABRAHAM ZAIDENBERG | Beneficiary | - | - | Panama Papers |
| AVISHAI MARZIANO | Beneficiary | - | - | Panama Papers |
| NOY INVESTMENT LTD | Shareholder | 25-FEB-2014 | - | Panama Papers |
| NOY INVESTMENT LTD | Shareholder | 03-JUN-2013 | - | Panama Papers |
| SAN INVESTMENTS LTD | Shareholder | 03-JUN-2013 | - | Panama Papers |
| SAN INVESTMENTS LTD | Shareholder | 25-FEB-2014 | - | Panama Papers |
| AMG LTD | Shareholder | 25-FEB-2014 | - | Panama Papers |
| AMG LTD | Shareholder | 03-JUN-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DAPHNE GLASS-ASHKENAZY | ACTIVE | Panama 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.