by The International Consortium of Investigative Journalists
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Intermediary

Yigal Admoni & Co.

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
6 Hachilazon St. Ramat Gan 52522 Israel Offshore Leaks
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