Unicorn, Easter Rabbit, Lightsaber, Panama Papers, Lev Leviev and Steinmetz…. 4 Derech Hachoresh

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4 Derech Hachoresh St. Yehud 56470 – Israel

Africa-Israel -aka AFI Group headquarters- it is: 4 Derech Hachoresh St., Yehud 56470 Israel.

 

We are not quite sure if it was seeing a Lightsaber Corp., an Easter Rabbit Corp. or a series of investment companies in the same screenshot that caught our attention; but something tells us, the Easter Rabbit is not hiding Easter Eggs.

600 Israeli companies and 850 shareholders make for challenging connecting of dots!

THE PANAMA PAPERS

Search results for “ 4 Derech Hachoresh St., Yehud 56470 Israel.”

Offshore Entities (3) Officers (18) Intermediaries (5) Addresses (813)
Incorporation Jurisdiction Linked To Data From

My Nominees Israel Ltd 09-MAY-2012 British Anguilla Israel Panama Papers

MOSSACK FONSECA & CO. (ISRAEL) LIMITED 19-MAR-2012 British Anguilla Israel Panama Papers

ISRAEL GUARANTEED FUND MANAGEMENT LIMITED 23-APR-1998 Bahamas Israel Panama Papers

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“Company Formation Group Limited”/Mossack Fonseca & Co.share the address of 7 Jabotinsky is the Israel Diamond Exchange tower in which 4 floors of the 41 stories were bought in 2005 by Leviev. (Other floors were also purchased-those by Steinmetz-the other diamond mogul.)

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In 2005 HaAretz reported:

Leviev, Steinmetz Buy 10 Floors in Diamond Tower

A group of diamond merchants headed by Lev Leviev and Benny Steinmetz recently purchased 10 floors in the 41-story Diamond Tower in Ramat Gan’s Diamond Exchange from Zadik Bino for $45 million, according to sources who were close to the negotiations.
A group of diamond merchants headed by Lev Leviev and Benny Steinmetz recently purchased 10 floors in the 41-story Diamond Tower in Ramat Gan’s Diamond Exchange from Zadik Bino for $45 million, according to sources who were close to the negotiations.
Of the 10-floor package, Leviev purchased four floors via his holding company, while Steinmetz bought two floors. The deal includes about 11,000 square meters of office space and about 300 parking spaces. Former Diamond Exchange president Itzhak Forem organized the purchasing group, according to the sources.
The buyers intend to build a connector from the 10 floors – the top 10 floors of the building – to the diamond exchange itself in order to benefit from the security regime of the other offices within the exchange.
Steinmetz is considered one of the world’s leading Israeli diamond merchants. His company purchases rough diamonds from producers and sells them to polishers. Leviev is considered one of the world’s largest private diamond merchants. His business interests include diamond mining and selling in addition to polishing. He is thought to be the largest diamond exporter in the country.
The Israel Diamond Exchange, which is headed by Avi Paz, is currently negotiating for the purchase of thousands of square meters in another building in a deal that is expected to be completed within a few weeks.
The exchange is located at the Elite intersection in Ramat Gan. It includes the Shimshon and Maccabi buildings as well as part of the Diamond Tower.
read more: http://www.haaretz.com/print-edition/business/leviev-steinmetz-buy-10-floors-in-diamond-tower-1.167207

Third listed on the Panama Papers website at the 4 Derech Hachoresh St location of Africa Israel is “Israel Guaranteed Fund Management Limited”. Here’s that screen shot:

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We suspect that the obscure connections and fictional characters are all intended as a diversion. Perhaps the answer is a secret bank and a red notebook.

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