Officer:
Sacks - Sonia
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gilboa Holdings Limited | Shareholder | - | - | 27-JAN-2014 | Bermuda | - | Paradise Papers |
| Hermon Holdings Limited | Shareholder | - | - | 05-JUL-2012 | Bermuda | - | Paradise Papers |
| Scopus Holdings Limited | Shareholder | - | - | 14-OCT-2013 | Bermuda | - | Paradise Papers |
| CHB Fine Art Limited | Beneficial owner | - | - | 02-SEP-2011 | Bermuda | - | Paradise Papers |
| Ronda Holdings Limited | Shareholder | - | - | 10-JUN-2011 | Bermuda | - | Paradise Papers |
| Maple Holdings Limited | Shareholder | - | - | 21-SEP-2010 | Bermuda | - | Paradise Papers |
| Carmel Holdings Limited | Shareholder | - | - | 23-MAY-2012 | Bermuda | - | Paradise Papers |
| Shaw Holdings Limited | Shareholder | - | - | 21-SEP-2010 | Bermuda | - | Paradise Papers |
| Arbel Holdings Limited | Shareholder | - | - | 13-JUL-2011 | Bermuda | - | Paradise Papers |
| MERON HOLDINGS LIMITED | Shareholder | - | - | 23-NOV-2011 | Bermuda | - | Paradise Papers |
| TAVOR HOLDINGS LIMITED | Shareholder | - | - | 08-MAR-2012 | Bermuda | - | 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.