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Tag Archives: Dov Weisglass

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Hundreds of Israeli Companies, Shareholders Listed In Leaked Documents Detailing Offshore Holdings

Joe LevinBy Joe LevinApril 3, 2016Leave a comment

Some 600 Israeli companies and 850 Israeli shareholders are listed in the leaked documents of Panamanian law firm Mossack Fonseca, a leader in creating shell companies that often serve to conceal ownership of assets.

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