by The International Consortium of Investigative Journalists
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Intermediary

ANTONIO YAMMINE

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BILSTON ENTERPRISES CORP. Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
Brand's Young Developers Corp. Intermediary 29-OCT-2008 Panama Active Panama Papers
Chery Andean and Caribbean Inc. Intermediary 02-JUN-2009 Panama Active Panama Papers
EMATRADE Inc Intermediary 10-DEC-2008 Panama Active Panama Papers
GLOBAL TRACKING AND RECOVERY LIMITED Intermediary 25-JUL-2014 Hong Kong Active Panama Papers
GREENWATER INTERNATIONAL CO. LTD. Intermediary 07-OCT-2002 British Virgin Islands Active Panama Papers
ICA International Automobiles Limited Intermediary 01-JUN-2010 Hong Kong Active Panama Papers
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