NISSIM OHAYON
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56012010
Relationships
- [Directorship, outgoing] secretary of TRIDENT FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of CHAIT INVESTMENT CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of Cembra India Fund SICAV p.l.c.
- [Directorship, outgoing] legal representative of Cembra High Yield Fund SICAV p.l.c.
- [Directorship, outgoing] judicial representative of TRIDENT TRUST COMPANY (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CHAIT INVESTMENT CORPORATION LIMITED
- [Directorship, outgoing] judicial representative of MEZZANINE CAPITAL FUNDS SICAV PLC
- [Directorship, outgoing] judicial representative of TRIDENT FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of Cembra High Yield Fund SICAV p.l.c.
- [Directorship, outgoing] legal representative of MEZZANINE CAPITAL FUNDS SICAV PLC
- [Directorship, outgoing] legal representative of TRIDENT FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of HAWKFIELD LIMITED
- [Directorship, outgoing] judicial representative of Cembra Gold Fund SICAV p.l.c.
- [Directorship, outgoing] legal representative of Cembra India Fund SICAV p.l.c.
- [Directorship, outgoing] secretary of KEEPSAKE LIMITED
- [Directorship, outgoing] director of MEZZANINE CAPITAL FUNDS SICAV PLC
- [Directorship, outgoing] legal representative of TRIDENT TRUST COMPANY (MALTA) LIMITED
- [Directorship, outgoing] secretary of TRIDENT TRUST COMPANY (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of CHAIT INVESTMENT CORPORATION LIMITED
- [Directorship, outgoing] director of Cembra Gold Fund SICAV p.l.c.
- [Directorship, outgoing] legal representative of Greater China Value Partners Fund SICAV p.l.c.
- [Directorship, outgoing] director of TRIDENT TRUST COMPANY (MALTA) LIMITED
- [Directorship, outgoing] director of TRIDENT FUND SERVICES (MALTA) LIMITED
- [Directorship, outgoing] director of Cembra India Fund SICAV p.l.c.
- [Directorship, outgoing] judicial representative of Greater China Value Partners Fund SICAV p.l.c.
- [Directorship, outgoing] secretary of MERCURY ASSOCIATES LIMITED
- [Directorship, outgoing] legal representative of Cembra Gold Fund SICAV p.l.c.
- [Directorship, outgoing] judicial representative of Cembra High Yield Fund SICAV p.l.c.
- [Directorship, outgoing] director of Greater China Value Partners Fund SICAV p.l.c.