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Officers & Master Clients (152)
- Abrao Markovits
- Adi Maor
- Adv. Dan Giora
- Adv. Harold Kruger
- Aharon Lukach
- Ainsbury Properties Limited
- Alan Okun
- Albert Alex golan
- Alex Zingaus
- Alex Zingaus
- Alexander Cheskis
- Alexander Grigorivker
- Alexander Magaril
- ALEXANDER MELAMUD
- Alexander Mikheev
- ALEXANDR KOSTINENKO
- Alexi Kogler
- Alexi Kogler
- Alexi Kogler
- Alexsander Melamud
- Amihay Inbar
- Amihay Inbar
- Amir Raveh
- ANATOLY KOVALCHUK
- Aninadav Grinshpon
- Anna Melamud
- Ari Niemimaki
- Arie Kotler
- Avi Basher
- Ben Zion Arbel
- Binyamin Nachman
- BLAU Johnathan Enosh
- Blocon Irena
- Boris Bombel
- Boris Bombel
- Boyarski Davidi
- C Marc HALBFINGER
- C.C.I. Holdings Limited
- Chiam Leib Dear
- CIVC Investment Limited
- Croydon Gov Office, Limited Partnership
- Daniel Moshe Naeh
- David Assia
- David Faust
- David Faust
- David H. Kretzmer
- David Kagarlitsky
- David Ring
- David Shohat
- David Waxman
- David Weisenstern
- Dennis Jonathan Klein
- Dor Komeran
- Ehrman Ilana Miriam
- Elena FEINSTEIN
- Elena FEINSTEIN
- ELIE Antebi
- Elior Rosenkranz
- Evgene Kogan
- Evgeny Mayklyar
- Eytan Katzeff
- Fernand Shlomo (Fernand) Soultan
- Fernand Shlomo (Fernand) Soultan
- German Shabayev
- Ginot Shomron
- Graus, Shalev & Co., Law Offices
- Gregory Geysman
- Grigory Begelman
- Guy Gadaev
- Guy Gamzu
- Hadassah Waxman
- Haim Moyal
- Inter-Man-management, initiative & consulting Ltd
- Israel Leonid Viner
- Izak Spiegel
- Izhack Lavy
- Jehuda Maimon
- Johnathan Alexander Assia
- Joseph Gross (Prof.), Hodak & Co.
- KOREN ZION TAKO
- Korogodski Gary
- Larisa Moiseyev
- M. Peter Investment Ltd.
- Matis Cohen
- Meir Abutbul
- Michael Saksonov
- Miriam Zelter
- Miron Givron
- Moisey Kats
- Mordechai Levy
- Moses Parsser
- Moshe N. Doppelt
- MR ALEXANDER MAGARIL
- MR ALEXANDER MEKAMUD
- Mr. Amit Boyarski
- Mr. Eran Goren
- Mr. Gelfer (Antonov ) Alain (Alexander )
- Mr. Natan Vaingold
- Mr. Vladimir Soifer
- Mr. Yakir Daniel Shasoua
- Mr. Yeonantan Malca
- Mr. Yonatan Kazan
- Mr.Nadav Grinshpon
- Mydas Fund Property Investments, Limited Partnership
- Mydas Investments Fund Ltd.
- Nehama Sneh, Advocate
- Neurone II Investments GP Ltd
- Ofer Bengal
- Ofer Gafni
- Oleg Ulyansky
- Pinchas Zelter
- Pinhas Schapira
- Planet Group Hoilding Ltd
- RAN GILAD
- Raphael Aaron Rechnitzer
- Reuven Golan
- Richard Naimer
- Roman Aradovsky
- Roy Kellogg
- Roy Kellogg
- RSLE Limited
- S.F.K Wing Center 1, LP
- S.F.K Wing Center 2, LP
- Sergey Soukholinski-Mestetchkin
- SFK Wing Overseas Real-Estate Investments Ltd.
- Shai Barkan
- Shalom Levawy
- Shiomo Tyran
- Shlomo Avraham Tenenbom
- Shlomo Elia Investment Ltd.
- Shoshana Nir
- Sinai Deevon
- Slava Kazansky
- Soloman Brett
- Sonia Rheiner
- Tal Hackmey
- Ulyansky Yonatan Evgeny
- VICTORIA KORBAN
- Vinitski Vitali, Leshem
- Vinitski Vitali, Leshem
- Yakov Scherf
- Yakov Vekker
- Yaron Israel Mendelson
- Yaron Israel Mendelson
- Yehuda Nir
- Yevgeni Shtotland
- Yigal Admoni & Co.
- Yohanan Menahem Lahiany
- Yosef Dotan
- Yuval Levy
- Zion Cohen
- Zvi Dinstein
Offshore Entities (21)
- Advanced International Medical Services (AIMS) Ltd
- Bengal Land Ltd.
- Big Success Ltd.
- Calisto Partners Inc.
- DK International Ltd.
- Dov Associates Ltd.
- Easy Sell Property Corporation
- Eggromere Limited
- Graus, Shalev & Co., Law Offices
- HARRISPORT LTD.
- Heathsdale Ltd.
- Huge Fortune Ltd.
- Jomi SA
- Media Shakers Corp.
- Monitron Technologies Ltd.
- Moonwalk International Trade Inc.
- Nachman Holdings Ltd.
- Oceanic Commerce Corp.
- Rodayo Holdings Ltd.
- T.E.C. Investments, SA
- Transworld Advertising Corporation
Listed Addresses (143)
- “Platinum House” 21 Ha’araba’ha St. 4th Floor Tel-Aviv 64739, Israel
- 1 Dorot Rishonim St Jerusalem 94625 ISRAEL
- 1 Havatselet Asharon Herzliya 46645 Israel
- 1 Trumpedor, Tel Aviv, Israel Abutbul-M001
- 1,POB 4233, Caesaria ,38900, Israel.
- 1-10 Jasmine str., KAR-SABA ISRAEL
- 10 Bialik St., Hod Hasharon, Israel
- 10 Hanitzanit Street, Yavne 81504
- 10 Weisborg St., Tel Aviv,64375, Israel.
- 11 Joseph Milo st., 69643 Tel Aviv, Israel.
- 11, Hayasmin Street, Herzelia Pituh 46600, Israel
- 111, Arlozorov Street Tel-Aviv Israel
- 111, Dereh Hevron Street, Flat 11 Jerusalem , Israel
- 111,Arlozorov St. Tel-Aviv ,Israel.
- 12 Rivka Gover St., Raanaba 43728. Israel.
- 12/34 Rafael Eitan Street, 49065 Petah Tikva, Isreal.
- 13/10 Hazan Eesh, Rishon Le Zion, Israel.
- 14 Iona Hanavi St., Tel Aviv, Israel
- 15 Hahar Street Cochav Yair ISRAEL
- 181 Even Gvirol, Tel-Aviv, Israel
- 19 Jericho St., Holon, Israel
- 19/7 Nativ Halamed Heh R’anana Israel
- 2 Kaplan Street POB 332 Tel Aviv 61002
- 2 Raul Wallenberg St., Tel Aviv, Isreal.
- 20 Levi Eshkol Street, Tel Aviv, Israel
- 21 Ha’arb’ah St Tel Aviv 64739
- 21 Ha’arba’ah St., Tel-Aviv 64739 Israel
- 22 Herber Samuel, apt. 5 Tel aviv, 52511 Israel
- 23/1 Har Sinai St. Ra’anana,Israel.
- 25 Yocheved Bat Miriam St. Tel-Aviv, Israel 69411
- 26 Daliya Street, Apt. 4, Nazareth lllit, Israel
- 26 shar Yeshuv Jerusalem Israel
- 26/6 Beit tsur, Tel Aviv Israel
- 277 Bney Efraim, Tel Aviv, Israel.
- 3 Ha’Tzdaf Street, Herzliya, Israel 46552
- 3 Hilazon Str. Ramat Gan Israel
- 3 Moshe Dayan Street Yahud Israel
- 3 Tavas Street Hod Hasharon 45353 Israel
- 3, Leshem Street Area 11 Ceasarea Israel
- 3, Leshem Street, Area 11 Ceasarea Israel
- 3, Leshem Street, Caesarea, Israel
- 3,Leshem St.,Area 11, Ceasarea ,Israel.
- 32 Arlozorov St., Rishon Le -Zion, 75210, Israel.
- 32 Ben Gurion St. Ramat Gan, Israel.
- 33 Gordon Street Rehovog 76288 ISRAEL
- 33 Hatalim Street, Ra’anana 43568 Israel
- 34 Remez St., Nes Ziona,74098, Israel.
- 39 Hagdud Ha’lvri Street Entrance B, Flat 3 Rishon le Zion, Israel
- 40 Einstein Street Tel Aviv, Israel
- 41 Snunit Str. Alfe Menashe, 44851 ISRAEL
- 5 Bar Shaul Street Bat-Yam 59316 Israel
- 5 Shavit St Ra’anana, Israel.
- 5,Leshem St. Area 11, Ceasarea, Israel.
- 5,Teodora Hertsl,app 3, Afula,Israel.
- 52,Bezalel Noam Building, 12th Floor Ramat Gan Israel.
- 5B Sokolov Street Herzlia Israel
- 6 Bnei Brit St. Haifa Israel
- 6 Briel Brit Street Haifa Israel
- 6 Ha’alon Street Karmei Yossef
- 6 Hachilazon St. Ramat Gan 52522 Israel
- 6 Sorotzkin Street B, Apt No. 1 Jerusalem, 94423 Isreal
- 6,5 Mazal Gdi St. Jerusalem, Israel.
- 6/3 Vainshal Street, Tel Aviv, Israel 69413
- 63 Alufei Zahal Apt. 7, Holon, 58482 Israel
- 67 Frishman Street, Tel Aviv,64375, Israel.
- 7 Halamed Hey Efrat Israel 90435
- 7 Tzemah Tzedek 7/17 Lood, Israel
- 7 Yitzchak Sade St. Hod Hasharon, Israel
- 71 Orange Grove Drive, Highlands,Harare, Zimbabwe &Yair Street, Ramat,Hasharon,Israel.
- 79 Zip,am St., Ra’anana, Israel, 43463.
- 7a Shoalei Shimshon st., app. 7, Kefar Saba State of Israel
- 8 Rimalt Street Ramat Gan Israel
- 8/1 HAGAFEN STR BAT YAM CITY 59431 ISRAEL
- 84 Mahal Str., Tel-Aviv, Israel
- 87 Ben Zvi, apt. 23 Nataniy Israel
- 9 Bavli St.,Tel Aviv, 62331, Israel.
- 9 McDonald Street Ramat Gan ISRAEL
- 9 Shenkar St (3 Gav0Yam Bldg, 3rd Floor) POB 12549, Herzeliya 46766, Israel
- 9 Yad Haruzim Jerusalem Israel CCIHO
- Aba Ahimeir 15/5 Ramla Israel, 72284
- Adv. Harold Kruger Hamakabi 9-Q, Apt.6 Tel Aviv Israel 61231
- Atgonit 6,Apt.29, Ashdod,77577, Israel.
- Atidim Tower, Park Atidim, Tel Aviv, Israel 61580
- Bar Shaul 5, apt.15, Bat Yam, Israel.
- Bar Shaul 5. Apt. 14 Bat Yam, Israel
- Bechov Zicheun Yaakov 13 Jerusalem Israel
- Ben Zvi Street 86/23, Natania Israel
- Business Advisers LTD Ha-Alom 39, 44853, Israel.
- c/o Granot & Co., 7 Menachem Begin St. Ramat Gan , Israel.
- Chidushei Harin Street #7 BNEI BRAK ISRAEL
- Crystal House 12 Hachilazon St. Ramat-Gan, 52522 Israel
- D.O.B. 815 Pardes Hara- Karkun ISRAEL
- Discenchik 12 St., Tel Aviv,69353, Israel.
- Dresner St. Apr. 17 Tel Aviv Israel
- Elul str.3/21, Ashdod 7100, Isreal.
- Graus, Shalev & Co., Law Offices Crystal House 12 Hachilazon St. Ramat-Gan, 52522 Israel
- Ha’givaa 3, Savyon, Israel.
- Ha- Pardes 5/9, 0 Holon, Isreal 58482.
- Hadadi 14, #52 Bat Yam Israel 59541
- Hamakabi 9-Q, Apt.6 Tel Aviv Israel 61231
- Hamechanechet 54/10 Jerusalem 93844 Isreal
- Harishonim Street 21/3 Kfar-Sava, 44392 Israel
- Hataasin bul, 8 Ashkelon 78100 Israel
- Hate’ena 22 Apt 1 Hashmonaim 73127
- Hazan Eesh 13/10, Rishon Le Zion, Israel.
- Hazan Eesh 13/19, Rishon Le Zion, Israel.
- Hogla st. 2/2 Pardes Hana 37047 Israel
- Israel, Atgonit 6,Apt.29, 77577.
- Israel, Jerusalem. Str. Dereh Herbon 11.
- Jacobson St. 1/2 Jerusalem ISRAEL
- King Shaul Blvd. 23 Golda Center Tel-Aviv. ISRAEL 64367
- Lair Shtern st. 12/3, Kiriat Menahem Begin, Ramala, Israel.
- Leviad, Dahan Associates, 90 Hahashmonaim Street, Tel Aviv 61202. Israel.
- Menachem Meshiv St 3 Jerusalem ISRAEL
- Mevaseret Zion ISRAEL
- Michael Feigin Rashi 6 ap 6 Hod-A-Sharon Israel Kominterna 26 bldg 2 ap 239
- Migdal Hamenora Street No. 14/2, Modi’in z.c. 71700, Israel
- Mishtklov 9 Jerusalem 95402 Israel
- Mivtsa kadesh 9, App. 1 Rishon Letsion 75221 Israel
- Moshe saret 43 Tel Aviv Israel
- Nehama Sneh, Advocate Sneh & Co., Law Offices 11, Hamenofim St., Building B, 5th Floor Hertzelyia-Pituach 46733 Israel
- No. 9 Marmorek Street Tel-Aviv ISRAEL 64254
- Ofer Bengal 3 Tavas Street Hod Hasharon 45353 Israel
- P.O. Box 65316 Tel-Aviv Israel Zip 61653
- P.O.Box 4233, Caesaria,38900, Israel.
- Rav.Frank 20, Bait-Vagan, Jerusalem, Israel.
- Rechov Uziel 35/10 Jerusalem Israel
- reh.H.Anavim 3/2 Ashdod, Israel.
- Ribel St. 10/42 Rishon LeZion Isreal
- Rishon-le-Zion, Israel
- Rotshild 35/24, Bat-Yam Isreal
- Salant 9 Street, Petah Tikva, 49530, Israel
- Shamaryagu Levin Str. 2/24 Holon, 58412, Israel.
- Shavil Hamtelamim 7, 46910 Kfar Shemaryahu, Israel.
- Sneh & Co., Law Offices 11, Hamenofim St., Building B, 5th Floor Hertzelyia-Pituach 46733 Israel
- St Erbert Samuel 46, 61263 Tel Aviv, Israel, PIB26362
- Suit 3,12/B Wissotzky St., Tel Aviv, 62338, Israel.
- Tel-Aviv,Ha-Alia,12 Israel.
- Vaitsman 10, Hulov, Israel
- Yael st. 6 Kfar-Saba Israel
- Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel
- Yonah Hanavi 24, Flat 11, Tel Aviv, Israel..
- Zeev Saraf 1 bet dalet 6 Jerusalem 97842 Israel
