by The International Consortium of Investigative Journalists
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Officer

Bearer (José Jaime Melendez Nuñez)

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
METALCAFE INTERNATIONAL BUSINESS INC. Shareholder 09-AUG-2010 18-NOV-2010 09-AUG-2010 Panama Active Panama Papers
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Officer

Role From To Data From
Bearer (José Jaime Melendez Nuñez) Similar name and address as - - Panama Papers
Bearer (José Jaime Melendez Nuñez) Similar name and address as - - Panama Papers
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Address

Data From
Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama Panama Papers
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