by The International Consortium of Investigative Journalists
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Intermediary

MORDECHAI KUPERSCHMIDT, ADVOCATE

  • Connected to 49 entities
  • Linked countries: Israel
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENGAL PROPERTY HOLDINGS LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
Bellblue Limited Intermediary 30-APR-2010 British Virgin Islands Active Panama Papers
CHASSE INVESTMENT LTD Intermediary 25-JAN-2012 British Virgin Islands Defaulted Panama Papers
CROFTER ESTATES LIMITED Intermediary 16-SEP-2002 British Virgin Islands Active Panama Papers
DIRONA CORP. Intermediary 21-AUG-2008 British Virgin Islands Changed agent Panama Papers
HOPART LIMITED Intermediary 18-OCT-2007 British Virgin Islands Active Panama Papers
Hopewell Estate Limited Intermediary 31-OCT-2014 British Virgin Islands Active Panama Papers
KAFES LTD Intermediary 16-MAY-2012 British Virgin Islands Active Panama Papers
KORMA PROPERTIES LTD Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
LAMBERT PROPERTIES LTD Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
Locksafe Limited Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
Loham Ltd Intermediary 06-AUG-2010 British Virgin Islands Active Panama Papers
MAGNERS LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
MILROY INVESTMENTS LIMITED Intermediary 23-JUN-1997 British Virgin Islands Active Panama Papers
Marsfields Limited Intermediary 16-NOV-2010 British Virgin Islands Defaulted Panama Papers
Orien Property Holdings Ltd Intermediary 31-OCT-2014 British Virgin Islands Active Panama Papers
PURCELL DEVELOPMENT LIMITED Intermediary 29-SEP-2009 British Virgin Islands Active Panama Papers
SYDESTEP Limited Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
Wealth Property Limited Intermediary 29-SEP-2014 British Virgin Islands Active Panama Papers
flamestrike Ltd Intermediary 04-JAN-2011 British Virgin Islands Active Panama Papers
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