Entity:
ZION COMMERCIAL LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Miriam K Kravetz | Director | 2007-04-27 | - | Offshore Leaks |
| Miriam K Kravetz | Shareholder | 2007-04-27 | - | Offshore Leaks |
| James Kravetz | Director | 2007-04-27 | - | Offshore Leaks |
| James Kravetz | Shareholder | 2007-04-27 | - | Offshore Leaks |
| Raul Garrido Garibaldo | Director | 2007-04-27 | 2007-04-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | Offshore Leaks |
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.