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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
TAMIR NAOM SCHWARTZ Shareholder 13-APR-2010 - Panama Papers
CHURCH STREET TRUSTEES LIMITED as TRUSTEES OF THE THE OHR TRUST nr 20 775 Shareholder 27-JUN-2014 - Panama Papers
KEREN LEE SCHWARTZ Shareholder 15-JAN-2014 - Panama Papers
KEREN LEE SCHWATZ Shareholder 10-MAR-2011 - Panama Papers
TAMIR NOAM SCHWARTZ Shareholder 27-JUN-2014 - Panama Papers
TAMIR NOAM SCHWARTZ Shareholder 29-JAN-2015 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 27-JUN-2014 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 29-JAN-2015 - Panama Papers
HANAN SCHWARTZ Shareholder 27-JUN-2014 - Panama Papers
HANAN SCHWARTZ Shareholder 29-JAN-2015 - Panama Papers
KEREN LEE SCHWARTZ Shareholder 27-JUN-2014 - Panama Papers
KEREN LEE SCHWARTZ Shareholder 29-JAN-2015 - Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the OHR TRUST, reference number 20 775 Shareholder 08-MAY-2008 - Panama Papers
KEREN LEE SCHWARTZ Shareholder 12-DEC-2012 - Panama Papers
KEREN LEE SCHWARTZ Shareholder 08-MAY-2008 - Panama Papers
KEREN LEE SCHWARTZ Shareholder 30-JUL-2015 - Panama Papers
KEREN LEE SCHWARTZ Shareholder 13-APR-2010 - Panama Papers
KEREN LEE SCHWARTZ Shareholder 14-DEC-2010 - Panama Papers
TAMIR NOAM SCHWARTZ Shareholder 12-DEC-2012 - Panama Papers
TAMIR NOAM SCHWARTZ Shareholder 08-MAY-2008 - Panama Papers
TAMIR NOAM SCHWARTZ Shareholder 10-MAR-2011 - Panama Papers
TAMIR NOAM SCHWARTZ Shareholder 14-DEC-2010 - Panama Papers
TAMIR NOAM SCHWARTZ Shareholder 15-JAN-2014 - Panama Papers
TAMIR NOAM SCHWARTZ Shareholder 30-JUL-2015 - Panama Papers
HANAN SCHWARTZ Shareholder 13-APR-2010 - Panama Papers
HANAN SCHWARTZ Shareholder 15-JAN-2014 - Panama Papers
HANAN SCHWARTZ Shareholder 10-MAR-2011 - Panama Papers
HANAN SCHWARTZ Shareholder 12-DEC-2012 - Panama Papers
HANAN SCHWARTZ Shareholder 08-MAY-2008 - Panama Papers
HANAN SCHWARTZ Shareholder 14-DEC-2010 - Panama Papers
HANAN SCHWARTZ Shareholder 30-JUL-2015 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 08-MAY-2008 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 10-MAR-2011 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 13-APR-2010 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 30-JUL-2015 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 15-JAN-2014 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 14-DEC-2010 - Panama Papers
ANDREA LANA SCHWARTZ Shareholder 12-DEC-2012 - Panama Papers

Intermediary (1)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more