Officer:
KEREN LEE SCHWARTZ
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZOHAR EQUITIES LIMITED | Shareholder | 12-DEC-2012 | - | 08-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| ZOHAR EQUITIES LIMITED | Shareholder | 08-MAY-2008 | - | 08-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| ZOHAR EQUITIES LIMITED | Shareholder | 30-JUL-2015 | - | 08-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| ZOHAR EQUITIES LIMITED | Shareholder | 13-APR-2010 | - | 08-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| ZOHAR EQUITIES LIMITED | Shareholder | 14-DEC-2010 | - | 08-MAY-2008 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEREN LEE SCHWATZ | Similar name and address as | - | - | Panama Papers |
| KEREN LEE SCHWARTZ | Similar name and address as | - | - | Panama Papers |
Address (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.