Entity:
JOINT VENTURE PANAMA INC.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAHER JEAN SEBASTIEN P. | Director | 26-MAR-2015 | - | Paradise Papers |
| IOFFREDI MICHAEL | Director | 28-JAN-2013 | 07-JUL-2014 | Paradise Papers |
| OUGRAH ROGER | Director | 12-DEC-2014 | - | Paradise Papers |
| HEUSER RIBEIRO C | Director | 07-JUL-2014 | 07-JUL-2014 | Paradise Papers |
| MORETTI DIOGO | Director | 05-DEC-2012 | 07-JUL-2014 | Paradise Papers |
| RODRIGUES PETRUSCA NOGUEIRA L. | Director | 19-NOV-2010 | 05-DEC-2012 | Paradise Papers |
| DERY YVAN | Director | 05-DEC-2012 | 28-JAN-2013 | Paradise Papers |
| FOREST* DOMINIC | Director | 07-JUL-2014 | 26-MAR-2015 | Paradise Papers |
| GOLD LION DIRECTOR SERVICES INC. | Director | 25-OCT-2010 | 19-NOV-2010 | Paradise Papers |
| CHELSTON DIRECTOR SERVICES INC. | Director | 25-OCT-2010 | 19-NOV-2010 | Paradise Papers |
| CHELSTON DIRECTOR* SERVICES INC. | Secretary | 01-NOV-2010 | 01-JUL-2012 | Paradise Papers |
| LORENZINI* MARZIO | Director | 15-DEC-2010 | 26-MAY-2015 | Paradise Papers |
| RUBACHA GABRIEL M. | Director | 01-JUL-2012 | 25-JAN-2016 | Paradise Papers |
| RUBACHA GABRIEL M. | Secretary | 01-JUL-2012 | 05-DEC-2015 | Paradise Papers |
| GRANA HERNANDO A. | Director | 01-JUL-2012 | 25-JAN-2016 | Paradise Papers |
| GRANA HERNANDO A. | Assistant secretary | 01-JUL-2012 | - | Paradise Papers |
Address (1)
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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.