Entity:
GERMAN ENTERPRISES CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSÉ ARIEL SCHWARTZ URBACH | Shareholder | 29-SEP-2009 | - | Panama Papers |
| SAMY SCHWARTZ URBACH | Shareholder | 29-SEP-2009 | - | Panama Papers |
| RAQUEL SCHWARTZ URBACH | Shareholder | 29-SEP-2009 | - | Panama Papers |
| MOTEL SCHWARTZ ACHART | Shareholder | 29-SEP-2009 | - | Panama Papers |
| GUICHA URBACH DE SCHWARTZ | Shareholder | 29-SEP-2009 | - | Panama Papers |
| MONICA SCHWARTZ URBACH | Shareholder | 29-SEP-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| C & R ABOGADOS SOCIEDAD CIVIL | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.