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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

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

Intermediary (1)

Status Data From
ELAD ONN ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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