ZOHAR EQUITIES LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Jersey

Source: Panama Papers

Address: UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
PHATSHOEANE HENNEY ATTORNEYS Intermediary of ZOHAR EQUITIES LIMITED
KEREN LEE SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
KEREN LEE SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
ANDREA LANA SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
HANAN SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
TAMIR NOAM SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
TAMIR NAOM SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
KEREN LEE SCHWATZ Shareholder of ZOHAR EQUITIES LIMITED
HANAN SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
ANDREA LANA SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
TAMIR NOAM SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
KEREN LEE SCHWARTZ Shareholder of ZOHAR EQUITIES LIMITED
CHURCH STREET TRUSTEES LIMITED as TRUSTEES OF THE THE OHR TRUST nr 20 775 Shareholder of ZOHAR EQUITIES LIMITED
CHURCH STREET TRUSTEES LIMITED as trustees of the OHR TRUST, reference number 20 775 Shareholder of ZOHAR EQUITIES LIMITED

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