BANK HAPOALIM (SWITZERLAND) LTD.
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/11012603
Relationships
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- [Representation, outgoing] intermediary of KENELM TRADING LIMITED
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- [Representation, outgoing] intermediary of LOZANO MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of FIBEX GROUP INTERNATIONAL CAPITAL LIMITED
- [Representation, outgoing] intermediary of MAGENNIS TRADING LTD.
- [Representation, outgoing] intermediary of ENYA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of OSCROFT SERVICES S.A.
- [Representation, outgoing] intermediary of RENLEY MARKETING LTD.
- [Representation, outgoing] intermediary of RADVILLE INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of PARISSON CORPORATION
- [Representation, outgoing] intermediary of JUNIPER ALLIANCE SERVICES CORPORATION
- [Representation, outgoing] intermediary of PARIS HOLDINGS TRADING S.A.
- [Representation, outgoing] intermediary of AMERICAN MASTER TRADE INC.
- [Representation, outgoing] intermediary of TROY MANAGEMENT INDUSTRIES CORP.
- [Representation, outgoing] intermediary of NS SUPPORT AND DEVELOPMENT FOUNDATION
- [Representation, outgoing] intermediary of FLENCON VENTURES LIMITED
- [Representation, outgoing] intermediary of UNICOM COMMODITIES INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BARRENGROVE LIMITED
- [Representation, outgoing] intermediary of JOBERT ASSET MANAGEMENT LTD.
- [Representation, outgoing] intermediary of GARNETT ASSOCIATES FOUNDATION
- [Representation, outgoing] intermediary of SMITH MAHARISHI ENGINEERING & CONSULTING LLC