BANK HAPOALIM SWITZERLAND

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: IL
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11009424

Relationships

[Representation, outgoing] intermediary of WILCO & CIE S.A.
[Representation, outgoing] intermediary of JANSEN INC.
[Representation, outgoing] intermediary of EARLBROOK S.A.
[Representation, outgoing] intermediary of ARIONA COMPANY INC.
[Representation, outgoing] intermediary of BOND PORTFOLIO S.A.
[Representation, outgoing] intermediary of STANFIELD CONSULTING S.A.
[Representation, outgoing] intermediary of NABOS CORPORATION
[Representation, outgoing] intermediary of LABALE S.A.
[Representation, outgoing] intermediary of VALE HOLDINGS INC.
[Representation, outgoing] intermediary of ZOLTAN HOLDING CORPORATION
[Representation, outgoing] intermediary of PETRON S.A.
[Representation, outgoing] intermediary of CHARTOCK CORPORATION
[Representation, outgoing] intermediary of BINBRIDGE S.A.
[Representation, outgoing] intermediary of LIONA COMPANY INC.
[Representation, outgoing] intermediary of BORZONE CORP.
[Representation, outgoing] intermediary of LOUVALE INTERNATIONAL INC.
[Representation, outgoing] intermediary of ONE MARKET INC.
[Representation, outgoing] intermediary of GREENBEACH EQUITIES CORP.
[Representation, outgoing] intermediary of COMO FINANCE INC.
[Representation, outgoing] intermediary of EUROPEAN LINEN INC.
[Representation, outgoing] intermediary of NUSH INC.
[Representation, outgoing] intermediary of NATURE HOLDINGS INC.
[Representation, outgoing] intermediary of BARROW PORTFOLIO INC.