OFIR TSHORNY, ADV (CPA)

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/11013202

Relationships (showing 100 of 215)

[Representation, outgoing] intermediary of HSBO Capital limited
[Representation, outgoing] intermediary of ESYTEL ASSET INC.
[Representation, outgoing] intermediary of WINTERBERRY CORP.
[Representation, outgoing] intermediary of T.C. PRO MARKETING LTD.
[Representation, outgoing] intermediary of BLUME CORP.
[Representation, outgoing] intermediary of REJINALDO LIMITED
[Representation, outgoing] intermediary of DATA SERVICE LTD.
[Representation, outgoing] intermediary of EBOLI LIMITED
[Representation, outgoing] intermediary of Ayla S.A.
[Representation, outgoing] intermediary of PENMAR SHIPPING LIMITED
[Representation, outgoing] intermediary of ROSITA CORP.
[Representation, outgoing] intermediary of GREEN WORLD TRADE LTD
[Representation, outgoing] intermediary of MONNALISA LTD.
[Representation, outgoing] intermediary of BARKA CORPORATION
[Representation, outgoing] intermediary of DAVIT INC.
[Representation, outgoing] intermediary of ADIE S.A.
[Representation, outgoing] intermediary of YellowRiver Ltd.
[Representation, outgoing] intermediary of LOWEL IMPEX CORP.
[Representation, outgoing] intermediary of DSE PROPERTIES LTD.
[Representation, outgoing] intermediary of BONFIM S.A.
[Representation, outgoing] intermediary of CONSTANCE DEVELOPMENT GROUP S.A.
[Representation, outgoing] intermediary of ALEENA S.A.
[Representation, outgoing] intermediary of Admina S.A.
[Representation, outgoing] intermediary of MALMOSA S.A.
[Representation, outgoing] intermediary of MISCONTA CONSULTING S.A.
[Representation, outgoing] intermediary of ANGEL SONG ENTERPRISES LTD.
[Representation, outgoing] intermediary of Coolmirage Ltd.
[Representation, outgoing] intermediary of Profit Management Pro 2014 Limited
[Representation, outgoing] intermediary of Dava Consulting GB Ltd.
[Representation, outgoing] intermediary of BERAT SERVICES S.A.
[Representation, outgoing] intermediary of COMURA CORP.
[Representation, outgoing] intermediary of LISCANO S.A.
[Representation, outgoing] intermediary of DOLJANI CORP.
[Representation, outgoing] intermediary of PACE OVERSEAS CORP.
[Representation, outgoing] intermediary of LANZNER INVESTMENT LTD.
[Representation, outgoing] intermediary of DULCIMAR S.A.
[Representation, outgoing] intermediary of NESBOAPP INC.
[Representation, outgoing] intermediary of NICETA S.A.
[Representation, outgoing] intermediary of FESTUS S.A.
[Representation, outgoing] intermediary of YALE HOLDINGS ASSETS LTD.
[Representation, outgoing] intermediary of ELIA LEVI LTD.
[Representation, outgoing] intermediary of VALETRADE CAPITAL LTD.
[Representation, outgoing] intermediary of ANALIZ S.A.
[Representation, outgoing] intermediary of MELENI S.A.
[Representation, outgoing] intermediary of AVENUE LOUISE S.A
[Representation, outgoing] intermediary of FOLYS CORP.
[Representation, outgoing] intermediary of GISLANDO S.A.
[Representation, outgoing] intermediary of ADRIA-MATRIX LTD.
[Representation, outgoing] intermediary of GIUSTINO S.A.
[Representation, outgoing] intermediary of ALIANDRO S.A.
[Representation, outgoing] intermediary of BERINALDO S.A.
[Representation, outgoing] intermediary of EDINALDO S.A.
[Representation, outgoing] intermediary of NEVRO TEC INVESTMENT S.A.
[Representation, outgoing] intermediary of PHOTONEXUS LIMITED
[Representation, outgoing] intermediary of CHIANTI CORP.
[Representation, outgoing] intermediary of AFCOM CONSULTING LTD
[Representation, outgoing] intermediary of HEIDI HOLDING S.A.
[Representation, outgoing] intermediary of HODINGS HF LTD
[Representation, outgoing] intermediary of FIORDALISOL CORP.
[Representation, outgoing] intermediary of ALL MEAT LIMITED
[Representation, outgoing] intermediary of DUNSTAN ASSOCIATES CORP.
[Representation, outgoing] intermediary of M.X 78 SOLUTIONS LTD
[Representation, outgoing] intermediary of MANAGEMENT PRO W.T.Z LIMITED
[Representation, outgoing] intermediary of G.L.C GROUP CAPITAL LTD.
[Representation, outgoing] intermediary of BLITHE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of NEWTIN S.A.
[Representation, outgoing] intermediary of ARZAK TRADING CORP.
[Representation, outgoing] intermediary of FEGARTI LIMITED
[Representation, outgoing] intermediary of LUMEX EQUITIES INC.
[Representation, outgoing] intermediary of Re-Fun International Corporation
[Representation, outgoing] intermediary of BLEZIMOR CORP.
[Representation, outgoing] intermediary of ADEN FINANCE S.A.
[Representation, outgoing] intermediary of TEMIS INTERNATIONAL CORP.
[Representation, outgoing] intermediary of BLUSTAR GLOBAL S.A.
[Representation, outgoing] intermediary of MONNALISA LTD.
[Representation, outgoing] intermediary of KATHAN MARKETING INC.
[Representation, outgoing] intermediary of SECTOR HOLDING S.A.
[Representation, outgoing] intermediary of LEVI26 HOLDINGS LTD
[Representation, outgoing] intermediary of AMAZIAH CORPORATION
[Representation, outgoing] intermediary of Stern Invest Holdings LTD
[Representation, outgoing] intermediary of EVA INVESTMENTS INC.
[Representation, outgoing] intermediary of LEONTINO INC.
[Representation, outgoing] intermediary of COMMEDIA CORP.
[Representation, outgoing] intermediary of PANAMISA S.A.
[Representation, outgoing] intermediary of SIDECAR S.A.
[Representation, outgoing] intermediary of STERLING EQUITIES ASSETS CORP.
[Representation, outgoing] intermediary of MATN LTD.,S.A.
[Representation, outgoing] intermediary of LEILANI ESTATES CORP.
[Representation, outgoing] intermediary of PENBRO INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ENERSAVE GROUP S.A.
[Representation, outgoing] intermediary of CRYSTAL FINANCIAL GROUP INC.
[Representation, outgoing] intermediary of ALMITA TEAM S.A.
[Representation, outgoing] intermediary of PENDULA & CO. INC.
[Representation, outgoing] intermediary of PALMI CORP.
[Representation, outgoing] intermediary of DARELL TRADING GROUP INC.
[Representation, outgoing] intermediary of PEPITO CORP.
[Representation, outgoing] intermediary of GOLDENLION VENTURES CORP.
[Representation, outgoing] intermediary of GRIGLIO CORP.
[Representation, outgoing] intermediary of OILTON PORTFOLIO INC.
[Representation, outgoing] intermediary of CABALETTA CORP.