by The International Consortium of Investigative Journalists
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Entity

JAEM Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANNIE PARDO SEMO Shareholder 01-MAR-1990 - Panama Papers
ESTHER PARDO CEMO Shareholder 01-MAR-1990 - Panama Papers
MATI CEMO DE PARDO Shareholder 01-MAR-1990 - Panama Papers
SALLY PARDO SEMO Shareholder 01-MAR-1990 - Panama Papers
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Intermediary

Status Data From
MERRIL LYNCH ACTIVE Panama Papers
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