ISAAC ELBAZ

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000037

Relationships

[Representation, outgoing] intermediary of NECO ASSETS S.A.
[Representation, outgoing] intermediary of OZZ INVEST CORPORATION
[Representation, outgoing] intermediary of SEAL HOLDING LTD.
[Representation, outgoing] intermediary of FARWELL HOLDING LTD.
[Representation, outgoing] intermediary of CLAY HOLDING LTD.
[Representation, outgoing] intermediary of EXA HOLDING LTD.
[Representation, outgoing] intermediary of MANG INCORPORATED
[Representation, outgoing] intermediary of SEAFORD PROPERTIES CORP.
[Representation, outgoing] intermediary of QUESTEL CORP.
[Representation, outgoing] intermediary of HUYNEMER HOLDING CORP.
[Representation, outgoing] intermediary of TRADICO GROUP LTD.
[Representation, outgoing] intermediary of CORNWELL ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of AFISA CONSULTANTS LIMITED
[Representation, outgoing] intermediary of UNITEC ENTERPRISES LIMITED
[Representation, outgoing] intermediary of VERMIL HOLDING LTD.
[Representation, outgoing] intermediary of COURTFIELD TRADING INC.
[Representation, outgoing] intermediary of ARANDA HOLDING INC.
[Representation, outgoing] intermediary of REINVEST COMPANY LIMITED
[Representation, outgoing] intermediary of SAMSTAR GROUP LTD.
[Representation, outgoing] intermediary of SERA HOLDING INC.
[Representation, outgoing] intermediary of VERTON HOLDING INC.
[Representation, outgoing] intermediary of ALFORD ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of WALDON BUSINESS CORPORATION
[Representation, outgoing] intermediary of CARTIF INTERNATIONAL CORP.
[Representation, outgoing] intermediary of LUVAH INTERNATIONAL S.A.
[Representation, outgoing] intermediary of RANNON TRADING S.A.
[Representation, outgoing] intermediary of BRONCO ASSET LTD.
[Representation, outgoing] intermediary of KEATCHIE S.A.
[Representation, outgoing] intermediary of ERWORTH ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of GANNEL HOLDING S.A.
[Representation, outgoing] intermediary of ASETUR HOLDINGS INC.
[Representation, outgoing] intermediary of DEEMOND GROUP LTD.
[Representation, outgoing] intermediary of NETWORK COMMUNICATION SERVICES LTD.
[Representation, outgoing] intermediary of BORMIX HOLDINGS LIMITED
[Representation, outgoing] intermediary of AGALAM ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of ADRIM INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AFIRAX HOLDING CORP.
[Representation, outgoing] intermediary of ABEVILLE HOLDINGS INC.
[Representation, outgoing] intermediary of DELTAM HOLDINGS INC.
[Representation, outgoing] intermediary of SAFFERTON ASSOCIATES INC.
[Representation, outgoing] intermediary of FLIGGER FINANCE CORP.
[Representation, outgoing] intermediary of HANOVAN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CRINPEL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PARK CENTER HOLDING LTD.
[Representation, outgoing] intermediary of ITAKA INVESTMENTS LTD.
[Representation, outgoing] intermediary of FORWIN HOLDINGS LTD.
[Representation, outgoing] intermediary of ZOFING LIMITED
[Representation, outgoing] intermediary of BELLTOWN INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of GALORD LIMITED
[Representation, outgoing] intermediary of ALEXANDER GOLD GROUP LTD.
[Representation, outgoing] intermediary of GRIZZLEY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of DANES COMPANY REAL ESTATES LIMITED
[Representation, outgoing] intermediary of SALISBURY HOLDINGS ASSETS LTD.
[Representation, outgoing] intermediary of CORNWALL GROUP SERVICES LIMITED
[Representation, outgoing] intermediary of MEDIA TRAFFIC SOLUTIONS LTD.
[Representation, outgoing] intermediary of GULLA PROPERTIES HOLDINGS LTD.
[Representation, outgoing] intermediary of KALDOR CONSULTANTS INC.
[Representation, outgoing] intermediary of WELLAND GROUP FINANCE INC.
[Representation, outgoing] intermediary of EZARA FINANCE CORP.
[Representation, outgoing] intermediary of MURRAY FINANCIAL SERVICES LTD.
[Representation, outgoing] intermediary of BOYLE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of IVORYTON FINANCE CORP.
[Representation, outgoing] intermediary of TORTAC LIMITED
[Representation, outgoing] intermediary of SELWOOD ASSET INCORPORATED
[Representation, outgoing] intermediary of CODY SKY HOLDINGS LIMITED
[Representation, outgoing] intermediary of WORLD KARTING GROUP LTD.
[Representation, outgoing] intermediary of HADLEY PROPERTIES OVERSEAS LTD.
[Representation, outgoing] intermediary of ISKANDIA LIMITED
[Representation, outgoing] intermediary of METALEACH LIMITED
[Representation, outgoing] intermediary of RODAL BUSINESS CORP.
[Representation, outgoing] intermediary of PRISSY MARKETING LTD.
[Representation, outgoing] intermediary of GAR ENERGY LTD.
[Representation, outgoing] intermediary of GONNIE BUSINESS CORP.
[Representation, outgoing] intermediary of IRAZ TRADING CORP.
[Representation, outgoing] intermediary of EYPTAIN MANAGEMENT LTD.
[Representation, outgoing] intermediary of NEVINS MANAGEMENT GROUP LTD.
[Representation, outgoing] intermediary of ALEXANDER MINING TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of ROOKSMEAD CAPITAL LIMITED
[Representation, outgoing] intermediary of VALCROFT HOLDINGS LIMITED
[Representation, outgoing] intermediary of PENTRACO INC.
[Representation, outgoing] intermediary of DESMEIRED HOLDING INC.
[Representation, outgoing] intermediary of FINSTAR GROUP LTD.
[Representation, outgoing] intermediary of GHOL INVESTMENTS CORP.
[Representation, outgoing] intermediary of ACTON MARKETING CORP.
[Representation, outgoing] intermediary of OLIVAT INTERNATIONAL CORP.
[Representation, outgoing] intermediary of LABTIN DEVELOPMENT S.A.