by The International Consortium of Investigative Journalists
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Group - Surrey Street (Harel/Menorah) Group

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Surrey Street General Partner Limited Connected to - - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Surrey Street Limited Partnership Connected to - - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Surrey Street Nominee 1 Limited Connected to - - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Surrey Street Nominee 2 Limited Connected to - - 07-DEC-2009 Jersey - Paradise Papers - Appleby
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