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Worldcasinodirectory.com inform us in his news page that one of the businessmen linked by the documents of Panama Papers to offshore corporations was Israeli gaming entrepreneur and Playtech founder, Teddy Sagi. Among correspondences examined were those between the Panamanian law firm and Israel’s Bank Leumi. The communications discussed Leumi’s Jersey branch in the Channel Islands; a tax haven. One of the bank’s customers is billionaire Teddy Sagi who founded Playtech in 1999 and grew it into one of the most powerful gaming companies in the world. Most of the 16 offshore companies Sagi owns, that were established by Mossack Fonseca, […]