Entity:
ICM WORLDWIDE CAPITAL MARKETS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YANNI SIMANTO | Shareholder | 12-JAN-2015 | - | Panama Papers |
| MOR (MURAT) SIREM | Shareholder | 09-JUL-2014 | - | Panama Papers |
| ARIEL (ARI) ALTARAS | Shareholder | 09-JUL-2014 | - | Panama Papers |
| YOSEF COHEN (SARIINCI) | Shareholder | 09-JUL-2014 | 12-JAN-2015 | Panama Papers |
| HEZI DARSA | Shareholder | 09-JUL-2014 | - | Panama Papers |
| ALON OVADYA | Shareholder | 09-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFIR TSHORNY, ADV (CPA) | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.