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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

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