by The International Consortium of Investigative Journalists
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  • Connected to 7 entities
  • Linked countries: Israel
  • Status: ACTIVE
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Role Incorporation Jurisdiction Status Data From
Short trade LTD. Intermediary 29-MAY-2012 British Anguilla Active Panama Papers
Anchor Holding ltd Intermediary 05-MAY-2014 British Anguilla Active Panama Papers
Global Universe LTD Intermediary 05-NOV-2014 British Anguilla Active Panama Papers
SASN Ideas Ltd Intermediary 28-JAN-2015 British Anguilla Active Panama Papers
C.En Investments Limited Intermediary 26-MAY-2015 Seychelles Active Panama Papers
Jerusalem Gold Investments LTD Intermediary 02-SEP-2013 British Anguilla Defaulted Panama Papers
A.B. Karnevo LTD Intermediary 03-JUL-2015 Seychelles Active Panama Papers

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