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Apr 8, 2016 @ 8:40

Israeli Diamond Tycoons Listed in Leaked Panama Papers

 

Diamond and mining magnate Dan Gertler is mentioned more than 200 times in the leaked documents of Panamanian law firm Mossack Fonseca, a leader in establishing shell companies that often serve to conceal the ownership of assets.

The Israeli billionaire Dan Gertler, who made his fortune in diamonds and mining, is mentioned more than 200 times in the Panama Papers.

Gertler is among some 600 Israeli companies and 850 Israeli shareholders listed in the leaked documents of Panamanian law firm Mossack Fonseca, a leader in establishing shell companies that often serve to conceal the ownership of assets.

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