ELI ISRAELI
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11007287
Relationships
- [Representation, outgoing] intermediary of PINNACLE COMMERCIAL INC.
- [Representation, outgoing] intermediary of FLACO CORP.
- [Representation, outgoing] intermediary of BEKO TEAM CORP.
- [Representation, outgoing] intermediary of SANCOM CAPITAL INC.
- [Representation, outgoing] intermediary of FESTIVAL ESTATES LTD.
- [Representation, outgoing] intermediary of AVELLO INC.
- [Representation, outgoing] intermediary of PELAGIO EQUITIES LTD.
- [Representation, outgoing] intermediary of VEMIS LIMITED
- [Representation, outgoing] intermediary of SKYROS LTD.
- [Representation, outgoing] intermediary of TORINO CONSULTING S.A.
- [Representation, outgoing] intermediary of FANCOM INC.
- [Representation, outgoing] intermediary of JUNCOM S.A.
- [Representation, outgoing] intermediary of Farallon International Inc.
- [Representation, outgoing] intermediary of TICO INVEST LIMITED
- [Representation, outgoing] intermediary of FOLDER ORGANIZATION INC.
- [Representation, outgoing] intermediary of Copefield Securities Inc.
- [Representation, outgoing] intermediary of LAMOS INC.