Core Dynamics 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, IL
Incorporated: 2006-12-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82007322

Relationships

[Directorship, incoming] chief financial officer of Rodovsky - Revital
[Directorship, incoming] chief financial officer of Rodovsky - Revital
[Directorship, incoming] chief executive officer of Norman - Isaschar
[Directorship, incoming] chairman of Ben Haim - Shlomo
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Shoshan - Yuri
[Directorship, incoming] director of Preminger - Michal
[Directorship, incoming] director of Ben Haim - Shlomo
[Directorship, incoming] director of Damari - Yehuda
[Directorship, incoming] director of Kedikoglou - Simeon Ioannis
[Directorship, incoming] director of Yaniv - Irit
[Directorship, incoming] director of Harben - Kate
[Directorship, incoming] director of Perrier - Jennifer Ann
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] secretary of Evans - Juliet
[Directorship, incoming] auditor Kost Forer Gabbay & Kasierer
[Directorship, incoming] administrator of Citco Jersey Limited
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Totty - Christopher
[Directorship, incoming] director of Masefield - Fiona Mary
[Ownership, incoming] beneficial owner of Weinberg - Jeffrey
[Ownership, incoming] shareholder of Arav - Amir
[Ownership, incoming] shareholder of Ben-Shmuel - Eran
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Miki Eden
[Ownership, incoming] shareholder of Damari - Yehuda
[Ownership, incoming] shareholder of Day - Eitan
[Ownership, incoming] shareholder of Day - Tsila
[Ownership, incoming] shareholder of David and Dorith Prutchi
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Lior Darshan
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Revital Rodovsky
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Olga Shneorson
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominees for Omer Einav
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Peter Bartal
[Ownership, incoming] shareholder of Even - Rachel
[Ownership, incoming] shareholder of Frankovich - Yahaloma
[Ownership, incoming] shareholder of Gandyr Nadlan Ltd.
[Ownership, incoming] shareholder of Joliet Development Limited
[Ownership, incoming] shareholder of Leon - Martin B
[Ownership, incoming] shareholder of Meir - Uri
[Ownership, incoming] shareholder of Markovich - Elian
[Ownership, incoming] shareholder of Nagler - Arnon
[Ownership, incoming] shareholder of Nafis Limited
[Ownership, incoming] shareholder of Otzma and Israeli Provident Fund
[Ownership, incoming] shareholder of Sion Kupat Tagmilim le-atzmaim
[Ownership, incoming] shareholder of Teodoro 29 Corp
[Ownership, incoming] shareholder of Taoz an Israeli Provident Fund
[Ownership, incoming] shareholder of Yaad Kupat Tagmulim leAtzmaim
[Ownership, incoming] shareholder of Wong - S Chiu
[Ownership, incoming] shareholder of Kupa merkazit Le-Pitzuim
[Ownership, incoming] shareholder of S.N. & A.K. Family, LP
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Moran Shapira
[Ownership, incoming] shareholder of Hong - Mun
[Ownership, incoming] shareholder of Sagi Kupat Tagmulim leAtzmaim veleShirim
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Maayan Binyamini
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Ginadi Shaham
[Ownership, incoming] shareholder of Tellkamp - Alan
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Victor Rezepakovski
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Orna Dotan
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Isachar Norman
[Ownership, incoming] shareholder of Tzur Kupat Tagmulim leAtzmaim
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Daniella Atzmony
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Yaniv Damari
[Ownership, incoming] shareholder of Hampton Capital - As Nominee for Jeffrey Weinberg
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Yehudit Natan
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Yoram Amsalem
[Ownership, incoming] shareholder of Mainemer - Ofir
[Ownership, incoming] shareholder of Rakia Kupat Tagmulim leAtzmaim veleShirim veIshit lePitzuim
[Ownership, incoming] shareholder of Williams - Peter M
[Ownership, incoming] shareholder of Employees Remuneration Trust Company - As Nominee for Camilla Amsalem
[Ownership, incoming] shareholder of Helfet - David
[Ownership, incoming] shareholder of Buchbinder Trust
[Ownership, incoming] shareholder of Ron-El - Raphael
[Ownership, incoming] shareholder of Signon Kupat Tagmulim leAtzmaim veleShirm velshit lePitzium - Maslul Klaly
[Ownership, incoming] shareholder of Signon Kupat Tagmulim leAtzmaim veleShirm velshit lePitzuim - Maslul Menayot