Intermediary:

BANK HAPOALIM SWITZERLAND

Linked countries:

Israel

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (23)

	Role	Incorporation	Jurisdiction	Status	Data From
ONE MARKET INC.	Intermediary	06-JUL-2005	Panama	Active	Panama Papers
BOND PORTFOLIO S.A.	Intermediary	26-MAR-2004	Panama	Defaulted	Panama Papers
LOUVALE INTERNATIONAL INC.	Intermediary	16-JUN-2005	Panama	Defaulted	Panama Papers
NUSH INC.	Intermediary	06-JUL-2005	Panama	Active	Panama Papers
LIONA COMPANY INC.	Intermediary	06-JUL-2005	Panama	Defaulted	Panama Papers
NATURE HOLDINGS INC.	Intermediary	15-JUL-2005	Panama	Defaulted	Panama Papers
BARROW PORTFOLIO INC.	Intermediary	04-JUL-2008	Panama	Defaulted	Panama Papers
VALE HOLDINGS INC.	Intermediary	10-MAY-2005	Panama	Defaulted	Panama Papers
CHARTOCK CORPORATION	Intermediary	06-JUN-2005	Panama	Defaulted	Panama Papers
EARLBROOK S.A.	Intermediary	22-OCT-2003	Panama	Defaulted	Panama Papers
STANFIELD CONSULTING S.A.	Intermediary	24-JUL-2003	Panama	Defaulted	Panama Papers
ZOLTAN HOLDING CORPORATION	Intermediary	28-APR-2005	Panama	Defaulted	Panama Papers
BINBRIDGE S.A.	Intermediary	05-JAN-2006	Panama	Defaulted	Panama Papers
PETRON S.A.	Intermediary	13-JUL-2005	Panama	Defaulted	Panama Papers
NABOS CORPORATION	Intermediary	10-JUL-2003	Panama	Defaulted	Panama Papers
ARIONA COMPANY INC.	Intermediary	14-DEC-2004	Panama	Defaulted	Panama Papers
LABALE S.A.	Intermediary	08-SEP-2004	Panama	Dissolved	Panama Papers
GREENBEACH EQUITIES CORP.	Intermediary	07-JUL-2005	Panama	Defaulted	Panama Papers
BORZONE CORP.	Intermediary	12-JUL-2005	Panama	Active	Panama Papers
JANSEN INC.	Intermediary	09-SEP-2003	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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