Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Clarick Holdings (Jersey) Limited | Connected to | - | - | 07-DEC-2009 | Jersey | - | Paradise Papers |
| Menorah Surrey Street Company (Nostro) Limited | Connected to | - | - | 07-DEC-2009 | Jersey | - | Paradise Papers |
| Menorah Surrey Street Company 2 Limited | Connected to | - | - | 07-DEC-2009 | Jersey | - | Paradise Papers |
| Menorah Surrey Street Company 1 Limited | Connected to | - | - | 07-DEC-2009 | Jersey | - | Paradise Papers |
| Harel Surrey Street Company (Nostro) 2 Limited | Connected to | - | - | 07-DEC-2009 | Jersey | - | Paradise Papers |
| Harel Surrey Street Company (Nostro) 1 Limited | Connected to | - | - | 07-DEC-2009 | Jersey | - | Paradise Papers |
| Harel Surrey Street Company Limited | Connected to | - | - | 07-DEC-2009 | Jersey | - | Paradise Papers |
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.