Entity:
THYNE DEVELOPMENT LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| MARIASOL PONS CRUZ | Shareholder | 03-DEC-2007 | - | Panama Papers |
| CARLOS FERNANDO PONS CRUZ | Shareholder | 03-DEC-2007 | - | Panama Papers |
| JUAN JOSE PONS ARIZAGA | Shareholder | 03-DEC-2007 | - | Panama Papers |
| JUAN XAVIER PONS CRUZ | Shareholder | 03-DEC-2007 | - | Panama Papers |
| JUAN JOSE PONS CRUZ | Shareholder | 03-DEC-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JAVIER AGUIRRE VALDÉZ | 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.