Motorika 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
- BERMUDA
- Country
- BM
- Incorporated
- 2006-11-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007251
Relationships
- [Directorship, incoming] chairman of Ben Haim - Shlomo
- [Directorship, incoming] director of Ben Haim - Shlomo
- [Directorship, incoming] director of Kedikoglou - Simeon Ioannis
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Ben-Haim - Amit
- [Directorship, incoming] secretary of Evans - Juliet
- [Directorship, incoming] director of Nelson - Glen David
- [Directorship, incoming] auditor Deloitte - Israel
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Adelizzi - Raymond Michael
- [Ownership, incoming] shareholder of Employees Remuneration Trust Company as nominee for Nachum Nave
- [Ownership, incoming] shareholder of Employees Remuneration Trust Company as nominee for Yafit Yaakov
- [Ownership, incoming] shareholder of Employees Remuneration Trust Company as nominee for Samuel Faran
- [Ownership, incoming] shareholder of Gandyr Nadlan Ltd.
- [Ownership, incoming] shareholder of Le-atzmaim - Tzur kupat tagmulim
- [Ownership, incoming] shareholder of Le-pitzuim - Rakia kupar tagmulim le-atzmaim vele schirim ve ishit
- [Ownership, incoming] shareholder of Le-atzmaim - Taoz kupat tagmulim le-atzmaim vele-schirim
- [Ownership, incoming] shareholder of Le-atzmaim - Yaad kupat tagmulim
- [Ownership, incoming] shareholder of Le-pitzuim-maslut Klaly - Signon kupat tagmulim le-atzmaim ve schirim ve-ishit
- [Ownership, incoming] shareholder of Le-atzmaim - Sion kupat tagmulim
- [Ownership, incoming] shareholder of Le-pitzuim maslul menayot - Signon kupat tagmulim le-atzmaim ve schirim ve-ishit le-pitzuim-mazlul menayot
- [Ownership, incoming] shareholder of Pell - Jessica
- [Ownership, incoming] shareholder of Resear Gold Ltd.
- [Ownership, incoming] shareholder of Teodoro 29 Corp
- [Ownership, incoming] shareholder of Employees Remuneration Trust Company as nominee for Mika Smoly
- [Ownership, incoming] shareholder of Le-pitzuim - Kupa merkazit
- [Ownership, incoming] shareholder of Le-atzmaim - Otzma kupat agmulim
- [Ownership, incoming] shareholder of The 2001 Jessica H Pell Trust
- [Ownership, incoming] shareholder of Pell - Lewis C.
- [Ownership, incoming] shareholder of Employees Remuneration Trust Company as nominee for Doron Yoeli
- [Ownership, incoming] shareholder of Mahoney - Richard
- [Ownership, incoming] shareholder of Medev Silver Ltd
- [Ownership, incoming] shareholder of Pell - Candice
- [Ownership, incoming] shareholder of vele-schrim - Sagi kupat tagmulim le-atzmaim
- [Ownership, incoming] shareholder of The Lewis C. Pell Revocable Trust
- [Ownership, incoming] shareholder of The 2001 Candice N Pell Trust