by The International Consortium of Investigative Journalists
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Address

Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel

  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Big Success Ltd. Registered address - - 02-JAN-2004 Not identified Dead Offshore Leaks
Calisto Partners Inc. Registered address - - 07-MAR-2002 Not identified Dead Offshore Leaks
DK International Ltd. Registered address - - 04-APR-2000 Not identified Dead Offshore Leaks
Eggromere Limited Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Heathsdale Ltd. Registered address - - 02-JAN-2004 Not identified Dead Offshore Leaks
Huge Fortune Ltd. Registered address - - 02-JAN-2004 Not identified Dead Offshore Leaks
Media Shakers Corp. Registered address - - 04-APR-2005 Not identified Dead Offshore Leaks
Monitron Technologies Ltd. Registered address - - 09-SEP-2004 Not identified Transferred OUT Offshore Leaks
Oceanic Commerce Corp. Registered address - - 02-APR-2003 Not identified Dead Offshore Leaks
Transworld Advertising Corporation Registered address - - 26-MAY-2005 Not identified Transferred OUT Offshore Leaks
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