by The International Consortium of Investigative Journalists
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Entity

Harel Surrey Street Company Limited

  • Connected to 1 address
  • Connected to 19 officers
  • Connected to 1 other
  • Incorporated: 07-DEC-2009
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Ballands - Farah - Jersey Director 07-DEC-2009 - Paradise Papers - Appleby
Bartal - Chanan Director 31-MAR-2014 - Paradise Papers - Appleby
Ben Haim - Gad Rafi Director 25-FEB-2010 31-MAR-2014 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 07-DEC-2009 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Dikla Insurance Company Limited Shareholder - - Paradise Papers - Appleby
Gilad Comprehensive Pension Fund Limited Shareholder - - Paradise Papers - Appleby
Hamburger - Gideon Ultimate beneficial owner 07-DEC-2009 - Paradise Papers - Appleby
Hamburger - Yona Ultimate beneficial owner 07-DEC-2009 - Paradise Papers - Appleby
Harel Insurance Company Limited Shareholder - - Paradise Papers - Appleby
Harel Pensions Funds Management Limited Shareholder - - Paradise Papers - Appleby
Harel Provident Funds Limited Shareholder - - Paradise Papers - Appleby
Jones - William Patrick Director 07-DEC-2009 - Paradise Papers - Appleby
Manor - Nurit Ultimate beneficial owner 07-DEC-2009 - Paradise Papers - Appleby
PriceWaterhouseCoopers - Jersey Auditor 15-FEB-2011 - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 07-DEC-2009 - Paradise Papers - Appleby
Tzava Hakeva (Regular Army) Saving Fund - Provident Fund Management Company Limited Shareholder - - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Other

Data From
Group - Harel -Menorah Group Paradise Papers - Appleby
Spinner

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