Officer:
SCHWARTZ HOWARD JEFFREY
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA LOGISTICS HOLDING LVII SRL | Manager | 18-OCT-2010 | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LVI SRL | Manager | 18-OCT-2010 | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LVIII SRL | Manager | 18-OCT-2010 | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING L SRL | Manager | 18-OCT-2010 | - | 05-DEC-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LXIV SRL | Manager | 18-OCT-2010 | - | 05-DEC-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XLVI SRL | Director | 18-OCT-2010 | - | 05-DEC-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XLIX SRL | Manager | 18-OCT-2010 | - | 05-DEC-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LI SRL | Manager | 18-OCT-2010 | 19-NOV-2014 | 05-DEC-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XX SRL | Manager | 18-OCT-2010 | - | 06-JAN-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XLII SRL | Manager | 18-OCT-2010 | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LXV SRL | Manager | 18-OCT-2010 | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XXXIX SRL | Manager | 18-OCT-2010 | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LIX SRL | Manager | 18-OCT-2010 | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XLI SRL | Director | 18-OCT-2010 | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING V SRL | Manager | 18-OCT-2010 | 19-NOV-2014 | 05-MAY-2004 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING VII SRL | Manager | 18-OCT-2010 | 19-NOV-2014 | 05-MAY-2004 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LXI SRL | Manager | 18-OCT-2010 | 19-NOV-2014 | 11-MAY-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XVII SRL | Manager | 18-OCT-2010 | 19-NOV-2014 | 03-AUG-2005 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XVI SRL | Manager | 18-OCT-2010 | 19-NOV-2014 | 03-AUG-2005 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SCHWARTZ JEFFREY HOWARD | Same name as | - | - | Paradise 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.