BINYAMIN NACHMAN
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- US, IL
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013222
Relationships
- [Directorship, outgoing] director of Barake Limited
- [Directorship, outgoing] legal representative of TERRAINC SERVICES LTD
- [Directorship, outgoing] legal representative of Barake Limited
- [Directorship, outgoing] judicial representative of CREDORAX BANK LIMITED
- [Directorship, outgoing] legal representative of CREDORAX BANK LIMITED
- [Directorship, outgoing] director of TERRAINC SERVICES LTD
- [Directorship, outgoing] secretary of TERRAINC SERVICES LTD
- [Directorship, outgoing] director of CREDORAX BANK LIMITED
- [Directorship, outgoing] judicial representative of GOODLINE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TERRAINC SERVICES LTD
- [Directorship, outgoing] judicial representative of Barake Limited
- [Directorship, outgoing] secretary of Barake Limited
- [Directorship, outgoing] director of GOODLINE (MALTA) LIMITED
- [Directorship, outgoing] legal representative of GOODLINE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of CREDORAX BANK LIMITED
- [Ownership, outgoing] shareholder of GOODLINE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of Barake Limited
- [Ownership, outgoing] shareholder of TERRAINC SERVICES LTD