by The International Consortium of Investigative Journalists
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Entity

GLOBAL TRACKING AND RECOVERY LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CYNTHIA KARAM YAMMINE Shareholder 25-JUL-2014 - Panama Papers
HATHERLEY LIMITED Shareholder 25-JUL-2014 25-JUL-2014 Panama Papers
SARKIS GABRIEL YAMMINE CIAMMARICONE Shareholder 25-JUL-2014 - Panama Papers
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Intermediary

Status Data From
ANTONIO YAMMINE ACTIVE Panama Papers
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