by The International Consortium of Investigative Journalists
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Entity

JUAMPA TRADING CORP.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-1996
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JUAMPA TRADING CORP Same company as - - 19-JUL-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ALBACORE INVESTMENTS LIMITED Shareholder 22-JUL-1996 21-JAN-2003 Panama Papers
ANA MARIA YAKISICH DE VIERCI Shareholder 21-JAN-2003 - Panama Papers
ANTONIO JUAN BAUTISTA VIERCI MENDOZA Shareholder 21-JAN-2003 - Panama Papers
PROVIDENCE ASSOCIATES LIMITED Shareholder 22-JUL-1996 21-JAN-2003 Panama Papers
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Intermediary

Status Data From
WORLD BUSINESS COMMERCIAL CORP ACTIVE Panama Papers
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