by The International Consortium of Investigative Journalists
About Download Support Us

Address

J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL

  • Connected to 15 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANCESTRAL REWARDS GMBH Registered address - - 02-NOV-2006 Samoa Defaulted Panama Papers
ANCESTRAL REWARDS GMBH Registered address - - 19-SEP-2003 Niue Defaulted Panama Papers
BENEFICIAL MANAGEMENT LTD. Registered address - - 28-JUL-2003 Niue Defaulted Panama Papers
BENEFICIAL MANAGEMENT LTD. Registered address - - 14-SEP-2006 Seychelles Inactivated Panama Papers
CHARBERTLYN S.A. Registered address - - 19-SEP-2003 Niue Defaulted Panama Papers
CHARBERTLYN S.A. Registered address - - 02-NOV-2006 Samoa Inactivated Panama Papers
HYNDMAN GROUP LIMITED Registered address - - 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
LONE STAR LIMITED Registered address - - 22-NOV-2006 Seychelles Inactivated Panama Papers
LONE STAR LIMITED Registered address - - 15-OCT-2003 Niue Defaulted Panama Papers
MORISSOHN TRADING INC. Registered address - - 29-JAN-2010 British Virgin Islands Defaulted Panama Papers
PERFECT STAR HOLDINGS LIMITED Registered address - - 31-JUL-2000 Seychelles Inactivated Panama Papers
PHOENIX RIVER INC. Registered address - - 10-JUN-1997 Bahamas Dissolved Panama Papers
PROPERTY DEVELOPMENT FINANCE INC. Registered address - - 02-NOV-2006 Samoa Defaulted Panama Papers
PROPERTY DEVELOPMENT FINANCE INC. Registered address - - 19-SEP-2003 Niue Defaulted Panama Papers
SILVER DAWN LIMITED Registered address - - 16-OCT-2003 Seychelles Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now