ZOHAR EQUITIES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2008-05-08
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10205334
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of KEREN LEE SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NOAM SCHWARTZ
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NOAM SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of KEREN LEE SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NAOM SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NOAM SCHWARTZ
- [Ownership, incoming] shareholder of KEREN LEE SCHWARTZ
- [Ownership, incoming] shareholder of KEREN LEE SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NOAM SCHWARTZ
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of KEREN LEE SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as trustees of the OHR TRUST, reference number 20 775
- [Ownership, incoming] shareholder of KEREN LEE SCHWATZ
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NOAM SCHWARTZ
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NOAM SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED as TRUSTEES OF THE THE OHR TRUST nr 20 775
- [Ownership, incoming] shareholder of KEREN LEE SCHWARTZ
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NOAM SCHWARTZ
- [Ownership, incoming] shareholder of ANDREA LANA SCHWARTZ
- [Ownership, incoming] shareholder of KEREN LEE SCHWARTZ
- [Ownership, incoming] shareholder of HANAN SCHWARTZ
- [Ownership, incoming] shareholder of KEREN LEE SCHWARTZ
- [Ownership, incoming] shareholder of TAMIR NOAM SCHWARTZ