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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
Entity:

PARKDELL INVESTMENTS LIMITED

Provider data is current through 2017
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  • Incorporated:
    02-NOV-2000
  • Status:
    Active

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PARKDELL INVESTMENTS LIMITED Same name as - - 02-NOV-2000 British Virgin Islands Dissolved Pandora Papers

Officer (8)

Role From To Data From
HEFTZIBA HARARI ROKACH Ultimate beneficial owner - - Pandora Papers
SONIA HARARI Ultimate beneficial owner - - Pandora Papers
ZAKI HARARI Ultimate beneficial owner - - Pandora Papers
DALIA HARARI GAINVILLE Ultimate beneficial owner - - Pandora Papers
ODETTE HARARI BEZALEL Ultimate beneficial owner - - Pandora Papers
GRACI GRACIA HERSHENZON HARARI Ultimate beneficial owner - - Pandora Papers
MEIR HARARI Ultimate beneficial owner - - Pandora Papers
REGINA HARARI SHILOH Ultimate beneficial owner - - Pandora Papers

Address (1)

Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands Pandora Papers

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Pandora Papers
Alemán, Cordero, Galindo & Lee (Alcogal)

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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