Entity:
YBARUMA, S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MYRON LEW AND OR/JULIE LEW, JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP | Shareholder | 05-DEC-2007 | 07-MAR-2008 | Panama Papers |
| THE BEARER | Shareholder | 07-DEC-2000 | 05-DEC-2007 | Panama Papers |
| MIKHAIL LEW, YURI LEW , MYRON LEW, AND /OR JULY LEW JOINT TENANCY WITH RIGHT OF SURVIVORSHIP | Shareholder | 07-MAR-2008 | - | Panama Papers |
| THE BEARER | Shareholder | 07-DEC-2000 | 05-DEC-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MERRILL LYNCH | 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.