by The International Consortium of Investigative Journalists
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Entity

JAJOGA LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Gabriel Davidov Pardo Shareholder 08-DEC-2008 10-AUG-2009 Panama Papers
Jose Davidov Pardo Shareholder 08-DEC-2008 10-AUG-2009 Panama Papers
Sally Jacqueline Pardo Semo Shareholder 06-AUG-2015 01-OCT-2015 Panama Papers
Sally Jacqueline Pardo Semo Shareholder 08-DEC-2008 10-AUG-2009 Panama Papers
Sally Jacqueline Pardo Semo Beneficiary - - Panama Papers
Sally Jacqueline Pardo Semo and Vanessa Gurwitz Pardo in Joint Tenancy with Rights of Survivorship Shareholder 01-OCT-2015 - Panama Papers
Sally Jacqueline Pardo Semo, Gabriel Davidov Pardo & Jose Davidov Pardo-in Joint Tenancy with Right of Survivorship Shareholder 10-AUG-2009 06-AUG-2015 Panama Papers
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Intermediary

Status Data From
MERRIL LYNCH ACTIVE Panama Papers
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