by The International Consortium of Investigative Journalists
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Intermediary

GRANOT

  • Connected to 15 entities
  • Linked countries: Israel
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JPL LTD Intermediary 08-MAR-2012 British Anguilla Active Panama Papers
CPL LTD Intermediary 29-FEB-2012 British Anguilla Defaulted Panama Papers
My Nominees Israel Ltd Intermediary 09-MAY-2012 British Anguilla Active Panama Papers
SAD LTD Intermediary 09-JAN-2012 British Anguilla Active Panama Papers
IMI Management Ltd Intermediary 01-MAR-2012 British Anguilla Defaulted Panama Papers
Good Holdings Eilat LTD Intermediary 22-MAY-2012 British Anguilla Active Panama Papers
DAKOTA CONSULTING LTD Intermediary 08-NOV-2012 British Anguilla Active Panama Papers
Prime Trading International LTD Intermediary 04-MAY-2015 British Anguilla Active Panama Papers
Worldwide Financial Holdings Limited Intermediary 20-MAR-2014 British Anguilla Active Panama Papers
TECTONIC LTD. Intermediary 25-JUL-2006 Seychelles Defaulted Panama Papers
MountainTop Ltd. Intermediary 28-MAY-2015 British Anguilla Active Panama Papers
LIGHTSABER CORP. Intermediary 21-JUN-2006 Seychelles Defaulted Panama Papers
EASTER RABBIT CORP. Intermediary 19-FEB-2004 Panama Defaulted Panama Papers
LONGVILLE CONSULTANTS S.A. Intermediary 29-OCT-2012 Panama Active Panama Papers
The Litchfield Group Ltd. Intermediary 29-DEC-2010 British Anguilla Defaulted Panama Papers
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