by The International Consortium of Investigative Journalists
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  • Connected to 10 entities
  • Linked countries: Israel
  • Status: SUSPENDED
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Role Incorporation Jurisdiction Status Data From
ATWILL INVESTMENTS LTD. Intermediary 04-MAR-1993 British Virgin Islands Dissolved Panama Papers
CRESTA LIMITED Intermediary 21-JAN-2002 Niue Defaulted Panama Papers
DB TRADING LTD. Intermediary 26-APR-1995 Bahamas Defaulted Panama Papers
ELKA FINE ART LIMITED Intermediary 10-NOV-2004 British Virgin Islands Defaulted Panama Papers
INTEX ASSOCIATES LIMITED Intermediary 22-DEC-1994 British Virgin Islands Defaulted Panama Papers
ISRAEL GUARANTEED FUND MANAGEMENT LIMITED Intermediary 23-APR-1998 Bahamas Defaulted Panama Papers
LINUS INVESTMENTS AG Intermediary 02-JAN-1996 Niue Defaulted Panama Papers
POINT CLEANING SERVICES LTD. Intermediary 14-JAN-2000 Niue Defaulted Panama Papers
UNICORN TRAVEL INVESTMENTS LTD. Intermediary 18-MAR-1999 British Virgin Islands Defaulted Panama Papers
VITRUVIAN LTD. Intermediary 02-JAN-2001 Niue Defaulted Panama Papers

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