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Intermediary

OFIR TSHORNY, ADV (CPA)

  • Connected to 215 entities
  • Linked countries: Israel
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAMBOO HOLDINGS LTD Intermediary 02-SEP-2014 British Anguilla Changed agent Panama Papers
BANLA GROUP INC. Intermediary 23-FEB-2012 Seychelles Defaulted Panama Papers
BF ONLINE TECHNOLOGIEC LTD Intermediary 30-MAY-2014 British Anguilla Active Panama Papers
COMPTEX ENTERPRISES INC. Intermediary 23-FEB-2012 Seychelles Defaulted Panama Papers
DEMIR CAPITAL MARKETS LTD Intermediary 23-JUL-2014 British Anguilla Active Panama Papers
Dava Consulting GB Ltd. Intermediary 18-SEP-2014 Seychelles Active Panama Papers
GELERON BUSINESS INC Intermediary 29-OCT-2014 British Anguilla Changed agent Panama Papers
GELISOL S.A. Intermediary 12-MAR-2012 Seychelles Defaulted Panama Papers
GFB CAPITAL LTD Intermediary 30-MAY-2014 British Anguilla Active Panama Papers
GOLDENLION VENTURES CORP. Intermediary 15-NOV-2006 Panama Active Panama Papers
HIGH DEEP LIMITED Intermediary 15-APR-2009 Seychelles Active Panama Papers
KATHAN MARKETING INC. Intermediary 16-SEP-2011 British Virgin Islands Defaulted Panama Papers
LOWEL IMPEX CORP. Intermediary 30-MAR-2015 Seychelles Active Panama Papers
PENBRO INTERNATIONAL S.A. Intermediary 20-NOV-2012 Panama Active Panama Papers
PLUTOS ASSET MANAGEMENT LTD Intermediary 23-OCT-2014 British Anguilla Active Panama Papers
ROMILLY LIMITED Intermediary 16-MAY-2014 British Anguilla Active Panama Papers
STERLING EQUITIES ASSETS CORP. Intermediary 15-JUL-2015 British Virgin Islands Active Panama Papers
TURSI MARKETING INC. Intermediary 10-OCT-2011 Seychelles Defaulted Panama Papers
W.R. WEST INVEST LTD Intermediary 25-SEP-2014 British Anguilla Active Panama Papers
Well Investments Ltd Intermediary 05-SEP-2014 British Anguilla Active Panama Papers
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