Entity:
TICO INVEST LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. RONALD EMILE EGGER | Shareholder | 23-JUN-2004 | 16-JAN-2006 | Panama Papers |
| ELI ISRAELI | Shareholder | 02-JUL-2003 | 09-AUG-2007 | Panama Papers |
| MR. YONI NEAMLICH | Shareholder | 23-JUN-2004 | 16-JAN-2006 | Panama Papers |
| YONA NEAMLICH | Shareholder | 02-JUL-2003 | 23-JUN-2004 | Panama Papers |
| FLACO CORP. | Shareholder | 09-AUG-2007 | - | Panama Papers |
| MR. ELI ISRAELI | Shareholder | 16-JAN-2006 | 09-AUG-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ELI ISRAELI | SUSPENDED | 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.