by The International Consortium of Investigative Journalists
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Entity

GERMAN ENTERPRISES CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 28-SEP-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Bolivia
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Connections

Officer

Role From To Data From
GUICHA URBACH DE SCHWARTZ Shareholder 29-SEP-2009 - Panama Papers
JOSÉ ARIEL SCHWARTZ URBACH Shareholder 29-SEP-2009 - Panama Papers
MONICA SCHWARTZ URBACH Shareholder 29-SEP-2009 - Panama Papers
MOTEL SCHWARTZ ACHART Shareholder 29-SEP-2009 - Panama Papers
RAQUEL SCHWARTZ URBACH Shareholder 29-SEP-2009 - Panama Papers
SAMY SCHWARTZ URBACH Shareholder 29-SEP-2009 - Panama Papers
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Intermediary

Status Data From
C & R ABOGADOS SOCIEDAD CIVIL ACTIVE Panama Papers
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