Officer:
MR. ISAAC ELBAZ
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALISBURY HOLDINGS ASSETS LTD. | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| CODY SKY HOLDINGS LIMITED | Shareholder | 22-MAY-2006 | - | 23-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DANES COMPANY REAL ESTATES LIMITED | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MEDIA TRAFFIC SOLUTIONS LTD. | Shareholder | 01-APR-2005 | - | 01-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WELLAND GROUP FINANCE INC. | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| HADLEY PROPERTIES OVERSEAS LTD. | Shareholder | 03-JUL-2007 | - | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MURRAY FINANCIAL SERVICES LTD. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WORLD KARTING GROUP LTD. | Shareholder | 23-NOV-2006 | - | 23-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. ISAAC ELBAZ | Similar name and address as | - | - | Panama Papers |
| MR. ISAAC ELBAZ | Similar name and address as | - | - | Panama Papers |
| MR. ISAAC ELBAZ | Similar name and address as | - | - | Panama Papers |
| MR. ISAAC ELBAZ | 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.