by The International Consortium of Investigative Journalists
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Entity

THYNE DEVELOPMENT LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-1999 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
CARLOS FERNANDO PONS CRUZ Shareholder 03-DEC-2007 - Panama Papers
JUAN JOSE PONS ARIZAGA Shareholder 03-DEC-2007 - Panama Papers
JUAN JOSE PONS CRUZ Shareholder 03-DEC-2007 - Panama Papers
JUAN XAVIER PONS CRUZ Shareholder 03-DEC-2007 - Panama Papers
MARIASOL PONS CRUZ Shareholder 03-DEC-2007 - Panama Papers
THE BEARER Shareholder 12-AUG-1999 03-DEC-2007 Panama Papers
THE BEARER Shareholder 12-AUG-1999 03-DEC-2007 Panama Papers
THE BEARER Shareholder 12-AUG-1999 03-DEC-2007 Panama Papers
THE BEARER Shareholder 12-AUG-1999 03-DEC-2007 Panama Papers
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Intermediary

Status Data From
JAVIER AGUIRRE VALDÉZ ACTIVE Panama Papers
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