Officer:
Pinchas Mendelson
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bakalel Trust | Legal advisor | - | 2001-09-06 | 06-SEP-2001 | Cook Islands | Active | Offshore Leaks |
| Elefes Trust | Legal advisor | - | 2001-09-06 | 06-SEP-2001 | Cook Islands | Active | Offshore Leaks |
| Ravignan, Inc. | Authorised person / signatory | - | - | 26-FEB-1997 | Cook Islands | Active | Offshore Leaks |
| Eedee, Inc | Authorised person / signatory | - | - | 01-NOV-1993 | Cook Islands | Redomiciled | Offshore Leaks |
| Spring, Inc. | Authorised person / signatory | - | - | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Utrecht, Inc. | Authorised person / signatory | - | - | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Murato Inc | Authorised person / signatory | - | - | 31-JAN-1997 | Cook Islands | Active | Offshore Leaks |
| Seraf, Inc. | Authorised person / signatory | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Torinel, Inc | Authorised person / signatory | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Balina, Inc | Authorised person / signatory | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Marigny, Inc. | Director | 2000-06-15 | 2006-04-11 | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
| Marigny, Inc. | Authorised person / signatory | - | - | 01-NOV-1993 | Cook Islands | Active | Offshore Leaks |
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.