CREDORAX BANK 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: MALTA
Country: MT
Incorporated: 2009-03-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55040383

Relationships

[Directorship, incoming] judicial representative of BINYAMIN NACHMAN
[Directorship, incoming] legal representative of BINYAMIN NACHMAN
[Directorship, incoming] judicial representative of IGAL ROTEM
[Directorship, incoming] judicial representative of NATHAN SHAKED
[Directorship, incoming] director of BINYAMIN NACHMAN
[Directorship, incoming] legal representative of IGAL ROTEM
[Directorship, incoming] director of AVIRAM SHEMER
[Directorship, incoming] judicial representative of AVIRAM SHEMER
[Directorship, incoming] legal representative of NATHAN SHAKED
[Directorship, incoming] director of IGAL ROTEM
[Directorship, incoming] legal representative of AVIRAM SHEMER
[Directorship, incoming] director of NATHAN SHAKED
[Directorship, incoming] judicial representative of TONIO FENECH
[Directorship, incoming] director of TONIO FENECH
[Directorship, incoming] legal representative of TONIO FENECH
[Directorship, incoming] director of JOSHUA FLOUM
[Directorship, incoming] judicial representative of JOSHUA FLOUM
[Directorship, incoming] judicial representative of FREDERICK ELLUL
[Directorship, incoming] secretary of FREDERICK ELLUL
[Directorship, incoming] legal representative of FREDERICK ELLUL
[Directorship, incoming] director of FREDERICK ELLUL
[Ownership, incoming] shareholder of BINYAMIN NACHMAN
[Ownership, incoming] shareholder of CREDORAX INC.
[Directorship, incoming] legal representative of JOSHUA FLOUM
[Directorship, incoming] legal representative of DAVID BLUMBERG
[Directorship, incoming] director of DAVID BLUMBERG
[Directorship, incoming] judicial representative of DAVID BLUMBERG
[Directorship, incoming] director of YARON EITAN
[Directorship, incoming] legal representative of YARON EITAN
[Directorship, incoming] judicial representative of YARON EITAN
[Directorship, incoming] director of ANTHONY DEPASQUALE
[Directorship, incoming] legal representative of ANTHONY DEPASQUALE
[Directorship, incoming] judicial representative of ANTHONY DEPASQUALE
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS