Entity:
YAZMIN TRADE CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAURICIO MARTINEZ FERNANDEZ | Shareholder | 01-JUL-2014 | 23-MAR-2015 | Panama Papers |
| MARIA CRISTINA MARTINEZ SWANBERG | Beneficiary | - | - | Panama Papers |
| MAURICIO MARTINEZ SWANBERG | Beneficiary | - | - | Panama Papers |
| MAURICIO MARTINEZ FERNANDEZ | Beneficiary | - | - | Panama Papers |
| MAURICIO MARTINEZ SWANBERG | Shareholder | 23-MAR-2015 | - | Panama Papers |
| MAURICIO MARTINEZ SWANBERG | Shareholder | 01-JUL-2014 | - | Panama Papers |
| MARIA CRISTINA MARTINEZ SWANBERG | Shareholder | 01-JUL-2014 | - | Panama Papers |
| MARIA CRISTINA MARTINEZ SWANBERG | Shareholder | 23-MAR-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ESTUDIO JURIDICO VIVANCO Y VIVANCO | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.