Officer:
RAFAEL ASHKENAZI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINICOM LIMITED | Director | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| Reel Malta Ltd | Judicial representative | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| Reel Malta Ltd | Legal representative | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| Reel Malta Ltd | Director | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| Reel Malta Ltd | Secretary | - | - | 24-FEB-2010 | Malta | - | Paradise Papers |
| REEL Spain PLC | Judicial representative | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| REEL Spain PLC | Secretary | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| REEL Spain PLC | Legal representative | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| REEL Spain PLC | Director | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| RATIONAL RESOURCES LIMITED | Secretary | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| RATIONAL RESOURCES LIMITED | Judicial representative | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| RATIONAL RESOURCES LIMITED | Director | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| RATIONAL RESOURCES LIMITED | Legal representative | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| Rational FT Holdings (Malta) Limited | Judicial representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| Rational FT Holdings (Malta) Limited | Director | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| Rational FT Holdings (Malta) Limited | Secretary | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| Rational FT Holdings (Malta) Limited | Legal representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| REEL Germany Limited | Legal representative | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| REEL Germany Limited | Director | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| REEL Germany Limited | Secretary | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| REEL Germany Limited | Judicial representative | - | - | 27-DEC-2011 | Malta | - | Paradise 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.