Officer:
BEN ZION BENAJAHOE SCHIJVESHUURDER
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELTA TECH. LTD | Judicial representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| DELTA TECH. LTD | Director | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| DELTA TECH. LTD | Legal representative | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| MARAKES SOLUTIONS LIMITED | Director | - | - | 08-MAR-2012 | Malta | - | Paradise Papers |
| MARAKES SOLUTIONS LIMITED | Legal representative | - | - | 08-MAR-2012 | Malta | - | Paradise Papers |
| MARAKES SOLUTIONS LIMITED | Judicial representative | - | - | 08-MAR-2012 | Malta | - | Paradise Papers |
| COHTA HOLDING LIMITED | Shareholder | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| COHTA HOLDING LIMITED | Legal representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| COHTA HOLDING LIMITED | Judicial representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| COHTA HOLDING LIMITED | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEN ZION BENAJAHOE SCHIJVESCHUURDER | Same id as | - | - | Paradise 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.