Officer:
ELI ISRAELI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUNCOM S.A. | Shareholder | 12-AUG-2009 | - | 12-AUG-2009 | British Virgin Islands | Changed agent | Panama Papers |
| FOLDER ORGANIZATION INC. | Shareholder | 01-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELI ISRAELI | Similar name and address as | - | - | Panama 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.