by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Jose Laham, Moises Laham and Yanina Lorena Laham (In Joint Tenancy With Right Of Survivorship)

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jaflothi Corporation Shareholder 27-JUN-2013 - 27-JUN-2013 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
Jeronimo Salguero 2750 Comun E: Juan F Segui Piso: 18 Dto: 03 1425 Buenos Aires Argentina Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now