by The International Consortium of Investigative Journalists
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Entity

LECAMO Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JOSE LEVY WAHNON Shareholder 07-FEB-2008 30-APR-2012 Panama Papers
JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy with and Rights of Survivorship Shareholder 30-APR-2012 - Panama Papers
MERY CARCIENTE BENARROCH Shareholder 07-FEB-2008 30-APR-2012 Panama Papers
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Intermediary

Status Data From
BRICO LAW FIRM. ACTIVE Panama Papers
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