Harel Surrey Street Company Limited

Company · entity

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: JERSEY
Country: JE
Incorporated: 2009-12-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82015521

Relationships

[Directorship, incoming] director of Ballands - Farah - Jersey
[Directorship, incoming] director of Benest - Karen Jane - Jersey
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Ben Haim - Gad Rafi
[Directorship, incoming] director of Jones - William Patrick
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Directorship, incoming] auditor PriceWaterhouseCoopers - Jersey
[Ownership, incoming] ultimate beneficial owner of Hamburger - Gideon
[Ownership, incoming] ultimate beneficial owner of Hamburger - Yona
[Ownership, incoming] ultimate beneficial owner of Manor - Nurit
[Directorship, incoming] director of Bartal - Chanan
[Ownership, incoming] shareholder of Gilad Comprehensive Pension Fund Limited
[Ownership, incoming] shareholder of Harel Pensions Funds Management Limited
[Ownership, incoming] shareholder of Central One Limited
[Ownership, incoming] shareholder of Harel Insurance Company Limited
[Ownership, incoming] shareholder of Tzava Hakeva (Regular Army) Saving Fund - Provident Fund Management Company Limited
[Ownership, incoming] shareholder of Central Two Limited
[Ownership, incoming] shareholder of Dikla Insurance Company Limited
[Ownership, incoming] shareholder of Harel Provident Funds Limited
[Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited