by The International Consortium of Investigative Journalists
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Entity

ICA International Automobiles Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHERY ANDEAN AND CARIBBEAN INC. Shareholder 22-JUL-2010 - Panama Papers
HATHERLEY LIMITED Shareholder 01-JUN-2010 22-JUL-2010 Panama Papers
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Intermediary

Status Data From
ANTONIO YAMMINE ACTIVE Panama Papers
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