by The International Consortium of Investigative Journalists
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Entity

NORTH POINT INVESTMENT GROUP CORP.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUN-2013
  • Status: Active
  • Registered in: Panama
  • Linked countries: Turkey
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Connections

Officer

Role From To Data From
JAIME MELAMED BAJAYO Shareholder 10-JUN-2013 - Panama Papers
URI DAVID MELAMED BAJAYO Shareholder 10-JUN-2013 - Panama Papers
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Intermediary

Status Data From
URI MELAMED BAJAYO - Panama Papers
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Address

Data From
CALLE 95 # 11 - 51 APTO. 302 Panama Papers
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