by The International Consortium of Investigative Journalists
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Intermediary

Graus, Shalev & Co., Law Offices

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Advanced International Medical Services (AIMS) Ltd Intermediary 09-AUG-2001 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
Jomi SA Intermediary 08-SEP-2000 Not identified Dead Offshore Leaks
Nachman Holdings Ltd. Intermediary 08-SEP-2000 Not identified Dead Offshore Leaks
Rodayo Holdings Ltd. Intermediary 08-SEP-2000 Not identified Dead Offshore Leaks
T.E.C. Investments, SA Intermediary 27-JUL-2000 Not identified Dead Offshore Leaks
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Address

Data From
Crystal House 12 Hachilazon St. Ramat-Gan, 52522 Israel Offshore Leaks
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