by The International Consortium of Investigative Journalists
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SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE

  • Connected to 8 entities
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Connections

Entity

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