by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ICM WORLDWIDE CAPITAL MARKETS LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUL-2014
  • Status: Active
  • Registered in: Belize
  • Linked countries: Israel
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ALON OVADYA Shareholder 09-JUL-2014 - Panama Papers
ARIEL (ARI) ALTARAS Shareholder 09-JUL-2014 - Panama Papers
HEZI DARSA Shareholder 09-JUL-2014 - Panama Papers
MOR (MURAT) SIREM Shareholder 09-JUL-2014 - Panama Papers
YANNI SIMANTO Shareholder 12-JAN-2015 - Panama Papers
YOSEF COHEN (SARIINCI) Shareholder 09-JUL-2014 12-JAN-2015 Panama Papers
Spinner

Intermediary

Status Data From
OFIR TSHORNY, ADV (CPA) ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now