by The International Consortium of Investigative Journalists
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Entity

Turingtrade Ltd

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HALLMARK MANAGEMENT INC Shareholder 07-APR-2015 - Panama Papers
MAGMA BAZELET TRADING SERVICES LTD Shareholder 19-AUG-2013 07-APR-2015 Panama Papers
RAZ LEVY Beneficiary - - Panama Papers
YARIV GILAT Beneficiary - - Panama Papers
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Intermediary

Status Data From
ELAD ONN ACTIVE Panama Papers
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