PAM HOLDINGS LTD.

Company number 04219542

23 officers / 18 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 18 May 2001

ALLOUCHE, Moche

• Correspondence address: 3rd Floor, 81 Gracechurch Street, London, United Kingdom, EC3V 0AU
• Role: Director
• Date of birth: August 1970
• Appointed on: 13 August 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Banker

LEIDERMAN, Leonardo

• Correspondence address: 49 Haknesset Street 18, Givataim, 53465, Israel
• Role: Director
• Date of birth: May 1951
• Appointed on: 15 November 2006
• Nationality: Israeli
• Occupation: Director

LERER, Orit

• Correspondence address: 3rd Floor, 81 Gracechurch Street, London, United Kingdom, EC3V 0AU
• Role: Director
• Date of birth: October 1955
• Appointed on: 10 February 2010
• Nationality: Israeli
• Country of residence: Switzerland
• Occupation: Head Of International Banking Of Bank Hapoalim

SCHILLER, Michael

• Correspondence address: Bank Hapoalim Group, Global Private Banking Center, 104 Hayarkon Street, Tel Aviv, Israel, 63432
• Role: Director
• Date of birth: April 1977
• Appointed on: 7 September 2018
• Nationality: Israeli,American
• Country of residence: Israel
• Occupation: Banker

AVIV, Amir

• Correspondence address: 3rd Floor, 81 Gracechurch Street, London, United Kingdom, EC3V 0AU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 February 2014
• Resigned on: 31 March 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Head Of International Banking

BARAK, Dorian

• Correspondence address: Henkin 46, Appartment 3, Raanana, 43465, Israel
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 22 April 2009
• Resigned on: 30 March 2011
• Nationality: Israeli
• Occupation: Director

BARRY, Ben Zeev

• Correspondence address: 254 Ben Gurion St, Pivatayim, 53326, Isreal
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 June 2001
• Resigned on: 19 July 2006
• Nationality: Isreali
• Occupation: Banker

GARBURG, Shulamit

• Correspondence address: Apt 16a, Jabotinsky Street, Kiriat Ono, 55250, Israel
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 May 2011
• Resigned on: 25 October 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Banker

GARFUNKEL, Alberto, Chairman

• Correspondence address: Shapira 13/69, Ramat Gan, Israel
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 July 2006
• Resigned on: 4 January 2010
• Nationality: Israeli
• Occupation: Director

KEINAN, Zion

• Correspondence address: 6 Arugot Habosem St., Kfar Saba, 44419, Israel
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 June 2002
• Resigned on: 21 December 2008
• Nationality: Israeli
• Occupation: Banker

KOLLER, Dan Alexander

• Correspondence address: 3rd Floor, 81 Gracechurch Street, London, United Kingdom, EC3V 0AU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2016
• Resigned on: 31 July 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Banker

KOLLER, Dan Alexander

• Correspondence address: Clarendon House, 11-12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 August 2012
• Resigned on: 26 February 2014
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Banker

LEVIANT, Anita

• Correspondence address: 33 Burla Street, Tel Aviv, Isreal
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 June 2001
• Resigned on: 4 April 2006
• Nationality: Isreali
• Occupation: Legal Counsel

NAGEL, Dror

• Correspondence address: 62 Yehuda Halevi St., Tel Aviv, 65227, Israel
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 February 2005
• Resigned on: 17 November 2008
• Nationality: Israeli
• Occupation: Manager Of Securities

PRIZAN, Hanna

• Correspondence address: 4/A Kehilat Venezia St Neot Afeka A, Tel Aviv, 69400, Israel
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 February 2008
• Resigned on: 1 March 2013
• Nationality: Israeli
• Occupation: Director

PRIZAN, Hanna

• Correspondence address: 4/A Kehilat Venezia St Neot Afeka A, Tel Aviv, 69400, Israel
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 February 2003
• Resigned on: 19 July 2006
• Nationality: Israeli
• Occupation: Banker

STEINHARDT, Michael

• Correspondence address: 1158 Fifth Avenue, Apt 16a New York, Ny, 10029, Usa
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 12 November 2002
• Resigned on: 28 November 2004
• Nationality: American
• Occupation: Retired Philantropist

WARSZAWASKI, Michael

• Correspondence address: Pfugsteinstrasse 29, Erienbach, Zurich 8703, Switzerland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 February 2009
• Resigned on: 3 August 2012
• Nationality: United States
• Occupation: Director

YAVETZ, Efrat

• Correspondence address: Hatamar Street 2, Yehud, 56477, Israel
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 February 2007
• Resigned on: 7 January 2009
• Nationality: Israeli
• Occupation: Director

YONES, Eliezer

• Correspondence address: 51 Habrosh Street, Har Adar, Isreal
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 June 2001
• Resigned on: 28 June 2002
• Nationality: Isreali
• Occupation: Banker

YUHJTMAN, Alejandro

• Correspondence address: Swidelson 3 Apt 28, Herzlya, 46807, Isreal
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 20 June 2001
• Resigned on: 31 December 2002
• Nationality: Isreali
• Occupation: Consultant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 20 June 2001