by The International Consortium of Investigative Journalists
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Entity

YBARUMA, S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-DEC-2000 Inactivation: 17-JAN-2012 Struck off: 15-JAN-2012
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
MIKHAIL LEW, YURI LEW , MYRON LEW, AND /OR JULY LEW JOINT TENANCY WITH RIGHT OF SURVIVORSHIP Shareholder 07-MAR-2008 - Panama Papers
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
THE BEARER Shareholder 07-DEC-2000 05-DEC-2007 Panama Papers
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Intermediary

Status Data From
MERRILL LYNCH ACTIVE Panama Papers
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