Credorax Inc.

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: BRITISH VIRGIN ISLANDS
Country: VG, US
Incorporated: 2007-02-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82019946

Relationships (showing 100 of 131)

[Representation, incoming] registered agent of Appleby Corporate Services (BVI) Limited
[Representation, incoming] registered office service provider Appleby Corporate Services (BVI) Limited
[Directorship, incoming] director of Commonwealth Trust Limited
[Directorship, incoming] director of Hallmark Management Inc.
[Directorship, incoming] director of Nachman - Benjamin
[Directorship, incoming] director of Rotem - Igal
[Directorship, incoming] director of Neerman - Haim
[Directorship, incoming] director of Blumberg - David J.
[Ownership, incoming] shareholder of Amir - Daniel
[Ownership, incoming] shareholder of Appel - Chaim Yacov
[Ownership, incoming] shareholder of Atlas - Tzvi
[Ownership, incoming] shareholder of Babay - David
[Ownership, incoming] shareholder of Babayoff - Adi
[Ownership, incoming] shareholder of Babayoff - Eyal
[Ownership, incoming] shareholder of Biton - Udi
[Ownership, incoming] shareholder of Brener - Rachel
[Ownership, incoming] shareholder of Brener - Shahar
[Ownership, incoming] shareholder of Darwish - Elad
[Ownership, incoming] shareholder of Dicilyon Holding LTD (David Edery)
[Ownership, incoming] shareholder of David - Shay Ben
[Ownership, incoming] shareholder of Feder - Meir
[Ownership, incoming] shareholder of Edry - David
[Ownership, incoming] shareholder of Feldz Investment LTD
[Ownership, incoming] shareholder of Ganot - Yuval
[Ownership, incoming] shareholder of Gera - Tal
[Ownership, incoming] shareholder of Fishel - Shalom
[Ownership, incoming] shareholder of Frederik M. Kelley & Ann F. Kelley
[Ownership, incoming] shareholder of G.R.Y.P. Investment LTD
[Ownership, incoming] shareholder of Golan - Gil
[Ownership, incoming] shareholder of Hadad - Nissim
[Ownership, incoming] shareholder of Harel - Avi
[Ownership, incoming] shareholder of Hermel - Elad
[Ownership, incoming] shareholder of Hoffman Family Living Trust
[Ownership, incoming] shareholder of Ilani - Gil
[Ownership, incoming] shareholder of Katzman - Gilad
[Ownership, incoming] shareholder of Krieger Holdings Ltd.
[Ownership, incoming] shareholder of Levera S.A.
[Ownership, incoming] shareholder of Marrocco - Luigi
[Ownership, incoming] shareholder of Mastroianni - Paul
[Ownership, incoming] shareholder of Malka - Lotan
[Ownership, incoming] shareholder of Merfeld - Ido
[Ownership, incoming] shareholder of Nachmany - Ronan
[Ownership, incoming] shareholder of Nagel (Ghila Stoessel) - Dror
[Ownership, incoming] shareholder of Neerman - Haim
[Ownership, incoming] shareholder of Ofer Hava (Hamilton International)
[Ownership, incoming] shareholder of Northlea Partners Ltd.
[Ownership, incoming] shareholder of Novel Collection (HK) LTD
[Ownership, incoming] shareholder of Nachman - Benjamin
[Ownership, incoming] shareholder of Nagel - Dan
[Ownership, incoming] shareholder of Rachmany - Yaron
[Ownership, incoming] shareholder of Prokupets - Bella
[Ownership, incoming] shareholder of Rachmany - Jacob
[Ownership, incoming] shareholder of Resnik - Oliver
[Ownership, incoming] shareholder of Reshef - Alon
[Ownership, incoming] shareholder of Sagiv - Zvi
[Ownership, incoming] shareholder of Rosen Y.R. Enterprise and Investment
[Ownership, incoming] shareholder of Shamrich - Victor
[Ownership, incoming] shareholder of Shterman - Danny
[Ownership, incoming] shareholder of Selfin - Moshe
[Ownership, incoming] shareholder of Shaked - Nathan
[Ownership, incoming] shareholder of Shmidet - Barak
[Ownership, incoming] shareholder of Shtern - Ronen
[Ownership, incoming] shareholder of Sterm - Shmuel
[Ownership, incoming] shareholder of Tendler - Yehuda
[Ownership, incoming] shareholder of Soleimani - David
[Ownership, incoming] shareholder of Udi Shostak LTD
[Ownership, incoming] shareholder of Trenwick Limited (Ruby)
[Ownership, incoming] shareholder of U Lev Ami Holdings Ltd
[Ownership, incoming] shareholder of Vintage venture Partners III (Israel) L.P.
[Ownership, incoming] shareholder of Vilensky Zohar & Shulamit
[Ownership, incoming] shareholder of Witkovski - Nir
[Ownership, incoming] shareholder of Yohanani - Gili
[Ownership, incoming] shareholder of Hanigal Benny and Israela
[Ownership, incoming] shareholder of Itamar Anef Investment LTD
[Ownership, incoming] shareholder of Rotem - Igal
[Ownership, incoming] shareholder of Shemesh - Yuki
[Ownership, incoming] shareholder of Blumberg Capital II, L.P.
[Ownership, incoming] shareholder of Ekstein - Sharon
[Ownership, incoming] shareholder of Vintage venture Partners III (Cayman) LP
[Ownership, incoming] shareholder of Hermel - Mordechay
[Ownership, incoming] shareholder of Joshua - Lasher
[Ownership, incoming] shareholder of Menny - Alon
[Ownership, incoming] shareholder of Michael and Carole Ellis
[Ownership, incoming] shareholder of Srur - Haim
[Ownership, incoming] shareholder of Zvi & Lili Slonimsky
[Ownership, incoming] shareholder of Shemesh - Bnayahu
[Ownership, incoming] shareholder of Y.B.A. Finance and Investment LTD
[Ownership, incoming] shareholder of Cmay Consulting and Enterprise LTD (Yuval Cohen)
[Ownership, incoming] shareholder of Olesker - Adi
[Ownership, incoming] shareholder of Eldorim consulting and Enterprising LTD
[Ownership, incoming] shareholder of Hirsh - Alex
[Ownership, incoming] shareholder of Kuperberg - Moshe Itzhak
[Ownership, incoming] shareholder of Huber - Kalman
[Ownership, incoming] shareholder of Sharon and James Waldman
[Ownership, incoming] shareholder of Stern - Daniel (Shulamit)
[Ownership, incoming] shareholder of The Levy family Trust DTD 2/18/83
[Ownership, incoming] shareholder of Babayoff - Ronen
[Ownership, incoming] shareholder of Boazy - Yoav
[Ownership, incoming] shareholder of Klein - Nathan
[Ownership, incoming] shareholder of Pritzker - Itzhak