by The International Consortium of Investigative Journalists
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Address

Graus, Shalev & Co., Law Offices Crystal House 12 Hachilazon St. Ramat-Gan, 52522 Israel

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Advanced International Medical Services (AIMS) Ltd Registered address - - 09-AUG-2001 Not identified Dead Offshore Leaks
Dov Associates Ltd. Registered address - - 08-SEP-2000 Not identified Dead Offshore Leaks
Graus, Shalev & Co., Law Offices Registered address - - Not identified - Offshore Leaks
Jomi SA Registered address - - 08-SEP-2000 Not identified Dead Offshore Leaks
Nachman Holdings Ltd. Registered address - - 08-SEP-2000 Not identified Dead Offshore Leaks
Rodayo Holdings Ltd. Registered address - - 08-SEP-2000 Not identified Dead Offshore Leaks
T.E.C. Investments, SA Registered address - - 27-JUL-2000 Not identified Dead Offshore Leaks
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