by The International Consortium of Investigative Journalists
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Officer

JORGE SCHVARTZMAN BERWIKUNKIN and/or GLORIA LOPEZ SOLAECHE and/or HELIA SCHVARTZMAN LOPEZ and/or RONIT SCHVARTZMAN LOPEZ (Joint Tenancy with Right of Survivorship)

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANGOR OVERSEAS INC Shareholder 17-DEC-2013 - 10-JUN-2008 British Virgin Islands Active Panama Papers
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Address

Data From
Castelar No 663 Casi Venezuela, Asuncion-Paraguay Panama Papers
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