by The International Consortium of Investigative Journalists
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Intermediary

ISAAC ELBAZ

  • Connected to 86 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFISA CONSULTANTS LIMITED Intermediary 04-DEC-1996 British Virgin Islands Defaulted Panama Papers
ARANDA HOLDING INC. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
BORMIX HOLDINGS LIMITED Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
CARTIF INTERNATIONAL CORP. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
CORNWELL ASSETS MANAGEMENT INC. Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
COURTFIELD TRADING INC. Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
DEEMOND GROUP LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
ERWORTH ASSET MANAGEMENT LTD. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
GANNEL HOLDING S.A. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
KEATCHIE S.A. Intermediary 04-MAY-2000 British Virgin Islands Defaulted Panama Papers
LUVAH INTERNATIONAL S.A. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
RANNON TRADING S.A. Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
REINVEST COMPANY LIMITED Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
SAMSTAR GROUP LTD. Intermediary 25-JUN-1998 British Virgin Islands Defaulted Panama Papers
SERA HOLDING INC. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
TRADICO GROUP LTD. Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
UNITEC ENTERPRISES LIMITED Intermediary 23-JAN-1997 British Virgin Islands Defaulted Panama Papers
VERMIL HOLDING LTD. Intermediary 15-SEP-1998 British Virgin Islands Defaulted Panama Papers
VERTON HOLDING INC. Intermediary 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
WALDON BUSINESS CORPORATION Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
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