by The International Consortium of Investigative Journalists
About Download Support Us

Officer

RAZ LEVY

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Turingtrade Ltd Beneficiary - - 19-AUG-2013 British Anguilla Active Panama Papers
Spinner

Address

Data From
10 Kishon St Beer Yacov, Israel. Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now