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/56038584
Relationships (showing 100 of 162)
- [Directorship, outgoing] legal representative of TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of APPLEBROOK HOLDINGS 2 LIMITED
- [Directorship, outgoing] judicial representative of TTG (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MGH MALTA LIMITED
- [Directorship, outgoing] secretary of NEOPTX MALTA LTD
- [Directorship, outgoing] secretary of TRIPLE J HOLDINGS LIMITED
- [Directorship, outgoing] secretary of STEBA INDUSTRIE MALTA LIMITED
- [Directorship, outgoing] director of PETIT VERDOT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CFC-SK MALTA COVIPACIFICO, LTD
- [Directorship, outgoing] director of C2C HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of C2C VENTURES LIMITED
- [Directorship, outgoing] director of BOUNTY BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] director of MARLIN BRANDS AUSTRALIA LIMITED
- [Directorship, outgoing] secretary of APPSFOURU LIMITED
- [Directorship, outgoing] secretary of SYNERGETIC GENESIS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of LASER LIGHT AND LIFE LATAM LIMITED
- [Directorship, outgoing] secretary of KOBY HOLDING COMPANY LIMITED
- [Directorship, outgoing] local representative of TERAMICO LIMITED
- [Directorship, outgoing] legal representative of Cembra East Fund SICAV p.l.c.
- [Directorship, outgoing] secretary of PREMIER DIAMOND GROUP LTD
- [Directorship, outgoing] judicial representative of MENA RETAIL TRADING & SERVICES LTD
- [Directorship, outgoing] judicial representative of TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of TTG (MALTA) LIMITED
- [Directorship, outgoing] secretary of RENAISSANCE OFFICES HOLDINGS LTD
- [Directorship, outgoing] secretary of LASER LIGHT AND LIFE MALTA LIMITED
- [Directorship, outgoing] director of SEA TRADING LIMITED
- [Directorship, outgoing] legal representative of C2C HOLDINGS LIMITED
- [Directorship, outgoing] secretary of C2C VENTURES LIMITED
- [Directorship, outgoing] legal representative of SYNERGETIC GENESIS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of PACIFIC FINANCIAL MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of TOMO HOLDING LIMITED
- [Directorship, outgoing] secretary of TWOHOUSES CONSULTING LIMITED
- [Directorship, outgoing] director of MARLIN BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of C2C VENTURES 2 MALTA LIMITED
- [Directorship, outgoing] legal representative of SHEPSTONE CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of Cembra Brazil Fund SICAV p.l.c.
- [Directorship, outgoing] secretary of BASALT INVESTMENTS LTD
- [Directorship, outgoing] secretary of KNTMLG Limited
- [Directorship, outgoing] secretary of STEEN HOLDING LIMITED
- [Directorship, outgoing] secretary of MECO MAITHA MALTA LTD
- [Directorship, outgoing] secretary of BALMORE LIMITED
- [Directorship, outgoing] legal representative of MILTON HOLDING LIMITED
- [Directorship, outgoing] secretary of PETIT VERDOT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FRIULI HOLDING LIMITED
- [Directorship, outgoing] legal representative of C2C CAPITAL LIMITED
- [Directorship, outgoing] legal representative of MARLIN BRANDS AUSTRALIA LIMITED
- [Directorship, outgoing] director of SYNERGETIC GENESIS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of LUSOIL PROJECT MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of C2C MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of MARLIN BRANDS EUROPE LIMITED
- [Directorship, outgoing] director of Cembra East Fund SICAV p.l.c.
- [Directorship, outgoing] secretary of ASHTON TRADING LTD
- [Directorship, outgoing] secretary of STAR OF AFRICA LIMITED
- [Directorship, outgoing] secretary of MLGKNT LIMITED
- [Directorship, outgoing] secretary of LENSINVEST LIMITED
- [Directorship, outgoing] director of MENA RETAIL TRADING & SERVICES LTD
- [Directorship, outgoing] director of TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of TOOKAD INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of STEBA BIOTECH LATAM MALTA LIMITED
- [Directorship, outgoing] legal representative of ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of COAST2COAST CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of C2C CAPITAL LIMITED
- [Directorship, outgoing] secretary of C2C HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BOUNTY BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of BOUNTY BRANDS ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of MARLIN BRANDS AUSTRALIA LIMITED
- [Directorship, outgoing] legal representative of BOUNTY BRANDS SA LIMITED
- [Directorship, outgoing] secretary of BOUNTY BRANDS SA LIMITED
- [Directorship, outgoing] secretary of LJ ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of G MEDICAL INNOVATIONS HOLDINGS LTD
- [Directorship, outgoing] legal representative of MARLIN BRANDS EUROPE LIMITED
- [Directorship, outgoing] judicial representative of SHEPSTONE CAPITAL LIMITED
- [Directorship, outgoing] director of Cembra Brazil Fund SICAV p.l.c.
- [Directorship, outgoing] secretary of FA Invest (Malta) Limited
- [Directorship, outgoing] secretary of ALLMAR MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of SOUTH STAR PROPERTIES LIMITED
- [Directorship, outgoing] secretary of CAPRICE MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of MENA RETAIL TRADING & SERVICES LTD
- [Directorship, outgoing] director of TTG (MALTA) LIMITED
- [Directorship, outgoing] secretary of RYM PARTNERS LIMITED
- [Directorship, outgoing] secretary of RENAISSANCE OFFICES LTD
- [Directorship, outgoing] secretary of SAYA LIMITED
- [Directorship, outgoing] secretary of CYBERSEC MALTA LIMITED
- [Directorship, outgoing] secretary of SCOLT HEAD HOLDING LIMITED
- [Directorship, outgoing] secretary of eGaming Interactive Limited
- [Directorship, outgoing] judicial representative of MILTON HOLDING LIMITED
- [Directorship, outgoing] legal representative of SEA TRADING LIMITED
- [Directorship, outgoing] secretary of SEA TRADING LIMITED
- [Directorship, outgoing] judicial representative of PETIT VERDOT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of HOM REAL ESTATE INVESTMENTS LIMITED
- [Directorship, outgoing] director of FRIULI HOLDING LIMITED
- [Directorship, outgoing] director of ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of EDEN SHYNES LIMITED
- [Directorship, outgoing] judicial representative of C2C HOLDINGS LIMITED
- [Directorship, outgoing] director of C2C VENTURES LIMITED
- [Directorship, outgoing] director of BOUNTY BRANDS SA LIMITED
- [Directorship, outgoing] secretary of AFRICINVEST MEDITERRANEAN LIMITED
- [Directorship, outgoing] legal representative of MARLIN BRANDS ENTERPRISES LIMITED