by The International Consortium of Investigative Journalists
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Entity

Lunar House Holdings Limited

  • Connected to 1 address
  • Connected to 22 officers
  • Connected to 1 other
  • Incorporated: 19-NOV-2010 Closed: 30-SEP-2013
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
BDO Stoy Hayward Auditor 23-NOV-2010 30-SEP-2013 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 23-NOV-2010 30-SEP-2013 Paradise Papers - Appleby
CLAL Insurance Enterprises Holdings Limited Ultimate beneficial owner 08-DEC-2010 30-SEP-2013 Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Clal Insurance Company Limited Shareholder - - Paradise Papers - Appleby
Clal Pensions and Provident Funds Limited Shareholder - - Paradise Papers - Appleby
Clarick Holdings Limited Shareholder - - Paradise Papers - Appleby
Dikla Insurance Company Limited Shareholder - - Paradise Papers - Appleby
Dowling - Brendan Director 18-AUG-2011 30-SEP-2013 Paradise Papers - Appleby
Follain - Louise Director 25-NOV-2010 18-AUG-2011 Paradise Papers - Appleby
Harel Atidit Provident Funds Limited Shareholder - - Paradise Papers - Appleby
Harel Insurance Company Limited Shareholder - - Paradise Papers - Appleby
Harel Insurance Investment & Financial Services Ltd Ultimate beneficial owner 08-DEC-2010 30-SEP-2013 Paradise Papers - Appleby
Harel Pensions Funds Management Limited Shareholder - - Paradise Papers - Appleby
Harel Provident Funds Limited Shareholder - - Paradise Papers - Appleby
Jones - William Patrick Director 23-NOV-2010 30-SEP-2013 Paradise Papers - Appleby
Keren Hachisachon Le'Tsva Hakeva-Provident Funds Management Company Limited Shareholder - - Paradise Papers - Appleby
Kingsway 22 Limited Shareholder - - Paradise Papers - Appleby
Manof Pension Funds Management Limited Shareholder - - Paradise Papers - Appleby
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Other

Data From
Group - Lunar House Group Paradise Papers - Appleby
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