by The International Consortium of Investigative Journalists
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Entity

JILMAR OVERSEAS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Donald MACPHAIL Shareholder 29-DEC-2009 - Panama Papers
THE BEARER Shareholder 27-APR-1998 29-DEC-2009 Panama Papers
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Intermediary

Status Data From
MACPHAIL & CO. ACTIVE Panama Papers
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