Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nachman Holdings Ltd. | Intermediary | 08-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Rodayo Holdings Ltd. | Intermediary | 08-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Jomi SA | Intermediary | 08-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Dov Associates Ltd. | Intermediary | 08-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Graus, Shalev & Co., Law Offices | Intermediary | Not identified | - | Offshore Leaks | |
| Advanced International Medical Services (AIMS) Ltd | Intermediary | 09-AUG-2001 | Not identified | Dead | Offshore Leaks |
| T.E.C. Investments, SA | Intermediary | 27-JUL-2000 | Not identified | Dead | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.