by The International Consortium of Investigative Journalists
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Intermediary

Raiskin & Revitz

  • Connected to 108 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AG-TRADING GROUP LIMITED Intermediary 23-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
C4 Group Limited Intermediary 28-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GROWING FORTUNE LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOMAX HOLDINGS LIMITED Intermediary 28-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL COSMETIC COMPANY LIMITED Intermediary 01-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jersey Trust Intermediary 15-APR-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kahan Family Irrevocable Trust Intermediary 12-FEB-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Midland Trust Intermediary 11-NOV-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
OMNI FINANCIAL LIMITED Intermediary 18-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PEM Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Raiskin & Revitz Intermediary Not identified - Offshore Leaks
Seigel Family Irrevocable Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shafrir Family Trust Intermediary 26-MAY-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shui Fai Properties Limited Intermediary Hong Kong Transferred Out Offshore Leaks
Sieber Power Group Limited Intermediary 12-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Lucite Trust Intermediary 21-AUG-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Viande Trust Intermediary 31-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
W.R.I. HOLDINGS LIMITED Intermediary 23-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zorrow Family Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
2049 Century Park East Suite 3110 Los Angeles, CA 90067-3274 USA Offshore Leaks
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