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Filtered: Companies Israel ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-01

Eliach - Yechiel Zvi
Legal entity · Israel
Ganz - Lionel Olivier (Aryeh)
Legal entity · Switzerland · United Kingdom · Israel
Rosner - Chaim David Yehuda
Legal entity · Israel
Shapira - Rabbi Baruch
Legal entity · Israel
Core Dynamics Limited
Company · Bermuda · Israel
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
OMRI MORDECHAI SHITREET
Legal entity · Israel
ITZHAK COHEN
Legal entity · Israel
CHAIM FEDIDA
Legal entity · Israel · Malta
MICHAEL BARNETT
Legal entity · United Kingdom · Israel

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Topics

1Offshore

Data sources

13ICIJ Offshore Leaks Database

Countries

13Israel 6United Kingdom 4Russia 1Bermuda 1Switzerland 1Malta

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