by The International Consortium of Investigative Journalists
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Entity

RUBY NATURE INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-AUG-2012 Inactivation: 24-JUN-2015 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Argentina
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Connections

Officer

Role From To Data From
ALBERTO JOSE SHEMI Shareholder 07-NOV-2012 28-AUG-2013 Panama Papers
ALBERTO JOSE SHEMI Shareholder 28-AUG-2013 - Panama Papers
MARTIN BERNARDO SHEMI Shareholder 07-NOV-2012 28-AUG-2013 Panama Papers
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Intermediary

Status Data From
ALBERTO SHEMI ACTIVE Panama Papers
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