ParagonEX Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: IL
Incorporated: 2008-02-12
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10165699

Relationships

[Representation, incoming] intermediary of MOSSACK FONSECA & CO. (ISRAEL) LIMITED
[Ownership, incoming] shareholder of General Pacific Trust Company Limited
[Ownership, incoming] shareholder of Robin Alvarez
[Ownership, incoming] shareholder of Itay Sandbank
[Ownership, incoming] shareholder of Mark H. Gershinson
[Ownership, incoming] shareholder of Laura Judith Lehmann
[Ownership, incoming] shareholder of Itay Sandbank
[Ownership, incoming] shareholder of Anthony James Pell
[Ownership, incoming] shareholder of Nicholas Anthony Swabey
[Ownership, incoming] shareholder of Mark Gershinson
[Ownership, incoming] shareholder of Robin Alvarez
[Ownership, incoming] shareholder of Paul Charles Lande
[Ownership, incoming] shareholder of ESOP for Anatoly Gankin
[Ownership, incoming] shareholder of ESOP for Amos Raber
[Ownership, incoming] shareholder of ESOP for Doron Rabinian
[Ownership, incoming] shareholder of Yaron Cohen
[Ownership, incoming] shareholder of Saar Pilosof
[Ownership, incoming] shareholder of Eric Peretz
[Ownership, incoming] shareholder of ESOP for Yoav Shinitz-ky
[Ownership, incoming] shareholder of Jason Jedwood
[Ownership, incoming] shareholder of Ayal Shenhav
[Ownership, incoming] shareholder of Mark H. Gershinson
[Ownership, incoming] shareholder of Sharon Bar-Moshe
[Ownership, incoming] shareholder of Ayal Shenbav
[Ownership, incoming] shareholder of ESOP for Ami Parnas
[Ownership, incoming] shareholder of ESOP for Sagi Oren
[Ownership, incoming] shareholder of Stephen Lever
[Ownership, incoming] shareholder of Ivor Spiro
[Ownership, incoming] shareholder of Charles Richard Gourgy
[Ownership, incoming] shareholder of Eric Peretz
[Ownership, incoming] shareholder of Sheridan Ventures LLC
[Ownership, incoming] shareholder of The Optic Trust
[Ownership, incoming] shareholder of Ligaiam Limited
[Ownership, incoming] shareholder of Laura Judith Lehmann
[Ownership, incoming] shareholder of Corinne Mauricette Emille Jedwood
[Ownership, incoming] shareholder of Paul Charles Lande
[Ownership, incoming] shareholder of Dennis Alan Reuben
[Ownership, incoming] shareholder of Estate Management Group Limited
[Ownership, incoming] shareholder of Stephen Lever
[Ownership, incoming] shareholder of Nicolas Anthony Swabey
[Ownership, incoming] shareholder of Martin Jack Reuben
[Ownership, incoming] shareholder of NICOLAS SIMON LABETTKIN
[Ownership, incoming] shareholder of Corinne Mauricette Emile Jedwood
[Ownership, incoming] shareholder of Ivor Spiro
[Ownership, incoming] shareholder of ESOP for Haim Toledano
[Ownership, incoming] shareholder of Haim Toledann
[Ownership, incoming] shareholder of Saar Pilosof
[Ownership, incoming] shareholder of Sarit Ben Ari
[Ownership, incoming] shareholder of Equiom Trust Company Limited
[Ownership, incoming] shareholder of Morad Doron
[Ownership, incoming] shareholder of Zeev Vaxman Fisher
[Ownership, incoming] shareholder of ESOP for Amin Qusoom
[Ownership, incoming] shareholder of Haim Toledano
[Ownership, incoming] shareholder of Ilya Badaev
[Ownership, incoming] shareholder of Ivor Spiro
[Ownership, incoming] shareholder of ESOP for Lilach Lachman
[Ownership, incoming] shareholder of Rasade International Corp
[Ownership, incoming] shareholder of Robin Alvarez
[Ownership, incoming] shareholder of General Pacific Trust Comapny Limited as trsutees of The Daled Trust
[Ownership, incoming] shareholder of Robin Alvarez
[Ownership, incoming] shareholder of Robin Alvarez
[Ownership, incoming] shareholder of Mark H. Gershinson
[Ownership, incoming] shareholder of Hendrik Jacob Klass de Jong
[Ownership, incoming] shareholder of Polak Alexander
[Ownership, incoming] shareholder of ESOP for Yoav Shinitzky
[Ownership, incoming] shareholder of ESOP for Alon Michal
[Ownership, incoming] shareholder of ESOP for Gal Nativ
[Ownership, incoming] shareholder of ESOP for Tomer Baror
[Ownership, incoming] shareholder of ESOP for Yael Moscovich
[Ownership, incoming] shareholder of ESOP for Erel Sherman
[Ownership, incoming] shareholder of Anthony James Pell
[Ownership, incoming] shareholder of ESOP for Haim Toledano
[Ownership, incoming] shareholder of Hendrik De Jong
[Ownership, incoming] shareholder of LIGAIAM LIMITED
[Ownership, incoming] shareholder of Equiom Trust Company Limited
[Ownership, incoming] shareholder of Russel Ryan & Hayley Glynne
[Ownership, incoming] shareholder of Chann Sandbank
[Ownership, incoming] shareholder of Itay Zandbank
[Ownership, incoming] shareholder of Robin Alvarez
[Ownership, incoming] shareholder of Marc & Jade Dobber