by The International Consortium of Investigative Journalists
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Officer

Ben Haim - Gad Rafi

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Harel Surrey Street Company (Nostro) 1 Limited Director 25-FEB-2010 31-MAR-2014 07-DEC-2009 Jersey - Paradise Papers - Appleby
Harel Surrey Street Company (Nostro) 2 Limited Director 25-FEB-2010 31-MAR-2014 07-DEC-2009 Jersey - Paradise Papers - Appleby
Harel Surrey Street Company Limited Director 25-FEB-2010 31-MAR-2014 07-DEC-2009 Jersey - Paradise Papers - Appleby
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Address

Data From
Mishol Hapardesim 88; Kfar Vitkin; Isreal; Israel Paradise Papers - Appleby
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