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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Other:

Hapoalim Group

Appleby data is current through 2014
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Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
Chartwell Properties Limited Connected to - - 25-FEB-2002 British Virgin Islands - Paradise Papers
HEALY SERVICES LIMITED Connected to - - 06-DEC-2004 British Virgin Islands - Paradise Papers
ROTERAM LIMITED Connected to - - 07-NOV-2005 British Virgin Islands - Paradise Papers
Hippe Limited Connected to - - 23-JUN-2006 British Virgin Islands - Paradise Papers
Albertino Investments Limited Connected to - - 03-JAN-2006 British Virgin Islands - Paradise Papers
Ariella International Limited Connected to - - 18-DEC-2007 British Virgin Islands - Paradise Papers
SUNDERLAND SERVICES LIMITED Connected to - - 13-OCT-2004 British Virgin Islands - Paradise Papers
BARDSLEY CONSULTANTS LIMITED Connected to - - 11-NOV-2004 British Virgin Islands - Paradise Papers
BENBAUN S.A. Connected to - - 23-JUN-2006 British Virgin Islands - Paradise Papers
DAGLAS INTERNATIONAL LIMITED Connected to - - 07-NOV-2005 British Virgin Islands - Paradise Papers
AVELYNN LIMITED Connected to - - 11-APR-2005 British Virgin Islands - Paradise Papers
OUTTAKE S.A. Connected to - - 25-MAY-2006 British Virgin Islands - Paradise Papers
OAKVILLA CORPORATION Connected to - - 07-SEP-2005 British Virgin Islands - Paradise Papers
HAWKSHAW LIMITED Connected to - - 26-OCT-2004 British Virgin Islands - Paradise Papers
HOLMSLEY SECURITIES LIMITED Connected to - - 15-OCT-2004 British Virgin Islands - Paradise Papers
EILAT SERVICES INC. Connected to - - 06-NOV-2000 British Virgin Islands - Paradise Papers
HARWIN DEVELOPMENTS LIMITED Connected to - - 06-DEC-2004 British Virgin Islands - Paradise Papers
LIMOJU ENTERPRISES LIMITED Connected to - - 19-OCT-2004 British Virgin Islands - Paradise Papers
MEDWYN CORPORATION Connected to - - 27-OCT-2004 British Virgin Islands - Paradise Papers
Ramano Limited Connected to - - 27-MAR-2006 British Virgin Islands - Paradise Papers
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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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