ENTITY	JURISDICTION	LINKED TO	DATA FROM
MENORA INVESTMENTS LIMITED.	Bahamas		Bahamas Leaks
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
Emperor Group	Not identified	Not identified	Offshore Leaks
Hanover Group	Not identified	Not identified	Offshore Leaks
HMH Group	Not identified	Not identified	Offshore Leaks
InfoLogic Group	Not identified	Not identified	Offshore Leaks
Sugar Group	Not identified	Not identified	Offshore Leaks
Rhino Group	Not identified	Not identified	Offshore Leaks
Texmaco Group	Not identified	Not identified	Offshore Leaks
Emers Group	Not identified	Not identified	Offshore Leaks
Firepower Group	Not identified	Not identified	Offshore Leaks
Guna Group	Not identified	Not identified	Offshore Leaks
JUNGJING Group ????????	Not identified	Not identified	Offshore Leaks
MS Group	Not identified	Not identified	Offshore Leaks
Stonehage Group	Not identified	Not identified	Offshore Leaks
Udinda Group	Not identified	Not identified	Offshore Leaks
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks
IVC Group	Not identified	Not identified	Offshore Leaks
JB Group	Not identified	Not identified	Offshore Leaks
Lippo Group	Not identified	Not identified	Offshore Leaks
Newhaven Group	Not identified	Not identified	Offshore Leaks
Hotung Group	Not identified	Not identified	Offshore Leaks
UMW Group	Not identified	Not identified	Offshore Leaks
Myer Group	Not identified	Not identified	Offshore Leaks
The Henson Group	Not identified	Not identified	Offshore Leaks
Newtimes Group	Not identified	Not identified	Offshore Leaks
Para Group	Not identified	Not identified	Offshore Leaks
Winning Group	Not identified	Not identified	Offshore Leaks
PSP Group	Cook Islands	Not identified	Offshore Leaks
Dwares Group	Not identified	Not identified	Offshore Leaks
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
BRADLY GROUP, THE	Bahamas		Bahamas Leaks
A-GROUP CORP.	Bahamas		Bahamas Leaks
IT GROUP LIMITED	Bahamas		Bahamas Leaks
SCUNT GROUP	Bahamas		Bahamas Leaks
THE HERRICK GROUP	Bahamas		Bahamas Leaks
THE MILESTONE GROUP	Bahamas		Bahamas Leaks
ETHAN GROUP	Bahamas		Bahamas Leaks
iFormation Group		United States	Paradise Papers
The Resal Group	Bermuda	Bermuda	Paradise Papers
Orion Group	Cayman Islands	Cayman Islands	Paradise Papers
The Fusion Group	Cayman Islands	Cayman Islands	Paradise Papers
Patamares Group	Cayman Islands	Cayman Islands	Paradise Papers
AIM GROUP	Aruba		Paradise Papers
GROUP 8000INC.	Barbados	Barbados	Paradise Papers
OR GROUP LTD.	Saint Kitts and Nevis		Paradise Papers
IT Group Inc	Saint Kitts and Nevis		Paradise Papers
AS GROUP LLC	Saint Kitts and Nevis		Paradise Papers
ALLA GROUP	Saint Kitts and Nevis		Paradise Papers
THE CONCORD GROUP	Saint Kitts and Nevis		Paradise Papers
ARKAI GROUP			Pandora Papers
IN GROUP LIMITED	Malta	Malta	Paradise Papers
VistaNet Group	Malta	Malta	Paradise Papers
NPFB GROUP	Malta	Malta	Paradise Papers
PROSPERO GROUP	Malta	Malta	Paradise Papers
ACTION GROUP	Malta	Malta	Paradise Papers
EXIT GROUP	Malta	Malta	Paradise Papers
THUNDERSTORM GROUP	Malta	Malta	Paradise Papers
ASTRA GROUP	Malta	Malta	Paradise Papers
TECHFIX GROUP	Malta	Malta	Paradise Papers
THE KINGENESIS GROUP	Cook Islands	Cook Islands	Paradise Papers
A&GROUP LTD			Pandora Papers
eToro Group	British Virgin Islands	Israel	Pandora Papers
I&D Group (Investment and Development Group) Ltd.	British Virgin Islands	United Arab Emirates	Panama Papers
WEND GROUP LTD.	British Virgin Islands	Latvia	Panama Papers
Aintree Group Limited	British Virgin Islands	Gibraltar	Panama Papers
HALFORDS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
MVS GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
IF ASIA GROUP LIMITED	British Virgin Islands	Hong Kong	Panama Papers
BACKSTAGE GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
GRISTMILL GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
BLUEPORT GROUP LIMITED	British Virgin Islands	Monaco	Panama Papers
RESMAN GROUP LTD.	British Virgin Islands	Uruguay	Panama Papers
DALEO GROUP INC.	British Virgin Islands	Luxembourg	Panama Papers
EVACORP GROUP S.A.	Panama	Uruguay	Panama Papers
EYECONIC GROUP LIMITED	British Virgin Islands	United Kingdom	Panama Papers
GOSPORT GROUP LIMITED	British Virgin Islands	Guernsey	Panama Papers
Saratoga Group Limited	British Virgin Islands	Gibraltar	Panama Papers
ALLOA GROUP LIMITED	British Virgin Islands	Guernsey	Panama Papers
MAYS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
RAMSAY GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
Barrick Group Ltd.	British Virgin Islands	Angola	Panama Papers
Gleneagles Group Limited	British Virgin Islands	Gibraltar	Panama Papers
GOLDA GROUP INC.	British Virgin Islands	Latvia	Panama Papers
DowCapital Group Limited	British Virgin Islands	Hong Kong	Panama Papers
IMPRESSA GROUP CORP.	Panama	Colombia	Panama Papers
BAKARI GROUP LIMITED	British Virgin Islands	Cyprus	Panama Papers
VILLAWOOD GROUP LIMITED	British Virgin Islands	Singapore	Panama Papers
ALMERIA GROUP S.A.	British Virgin Islands	Luxembourg	Panama Papers
A.C.K GROUP INC.	British Virgin Islands	China	Panama Papers
ROMCREST GROUP LTD.	British Virgin Islands	United Kingdom	Panama Papers
Gasp Group Limited	British Virgin Islands	United Kingdom	Panama Papers
UMEKO GROUP INC.	British Virgin Islands	Latvia	Panama Papers
eFILM GROUP LIMITED	British Virgin Islands	China	Panama Papers
FERNVIEW GROUP CORP.	Panama	Luxembourg	Panama Papers
TENNOX GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
SURGICAL GROUP S.A.	British Virgin Islands	Gibraltar	Panama Papers

ENTITIES MATCHED WITH “MENORA MIVTACHIM GROUP”

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