by The International Consortium of Investigative Journalists
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Officer

JORGE MARTIN TIMONER and/or MIGUEL ANGEL GAMONDI - Joint Tenancy with Rights of Survivorship.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FEGATI Sport Management Ltd Shareholder 26-MAY-2008 - 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
52 A The Paragon; Searles Road; SE1 4YL; London; UK. Panama Papers
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