by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Manor - Nurit

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Harel Surrey Street Company (Nostro) 1 Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Harel Surrey Street Company (Nostro) 2 Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Harel Surrey Street Company Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Surrey Street General Partner Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Surrey Street Limited Partnership Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Surrey Street Nominee 1 Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Surrey Street Nominee 2 Limited Ultimate beneficial owner 07-DEC-2009 - 07-DEC-2009 Jersey - Paradise Papers - Appleby
Spinner

Address

Data From
62 Pinkas David Street; Tel Aviv; Israel Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now