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Intermediary

SCHACHTER, BERNARD J.

  • Connected to 8 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CADWELL INVESTMENTS CORP. Intermediary 05-MAY-2009 Panama Defaulted Panama Papers
ENRICH HOLDING GROUP CORP. Intermediary 06-JUL-2007 Panama Defaulted Panama Papers
FASHION CONSULTING SERVICES S.A. Intermediary 28-DEC-2005 Panama Defaulted Panama Papers
HAZELBURY ASSOCIATES CORPORATION Intermediary 06-JUL-2007 Panama Defaulted Panama Papers
NORTH VALLEY SYSTEMS CORP. Intermediary 08-DEC-2006 British Virgin Islands Defaulted Panama Papers
SRUN CONSULTANTS INC. Intermediary 03-JAN-2008 Panama Relocated in new jurisdiction Panama Papers
VOLTAIRE CAPITAL CORP. Intermediary 25-MAY-2009 Panama Defaulted Panama Papers
VOLTAIRE CAPITAL S.A. Intermediary 22-FEB-2000 British Virgin Islands Defaulted Panama Papers
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