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Tag: Bank Leumi

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  • Israel to investigate companies, individuals found in Panama Papers

    April 5, 2016 | 10:18 am

    Israel’s Tax Authority will investigate the Israeli companies and individuals that were identified as having offshore accounts in a dump of leaked documents known as the Panama Papers.

    The Tax Authority said it will look into whether the ownership of the companies and the assets...

  • Bank Leumi settles on payout to Shoah heirs

    March 28, 2011 | 10:31 am

    Bank Leumi has agreed to pay nearly $37 million to the heirs of Holocaust victims and to projects that help Israeli survivors.

    The Israeli bank reached a settlement Sunday with Hashava-The Company for Location and Restitution of Holocaust Victims’ Assets, a company started by the...

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