by The International Consortium of Investigative Journalists
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Officer

Thorne - Jaime

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Baygrape Limited Director 08-AUG-2002 30-SEP-2012 10-APR-1987 Bermuda - Paradise Papers - Appleby
Belmer Limited Director 08-AUG-2002 30-SEP-2012 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Ferbel International Limited Director 25-APR-2003 30-SEP-2012 25-APR-2003 Bermuda - Paradise Papers - Appleby
Jewelry International Limited Director 08-AUG-2002 26-APR-2004 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Yanbal International Corp. Ltd. Director 08-AUG-2002 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers - Appleby
Yanbal Limited Director 19-MAY-2000 30-SEP-2012 08-JUL-1994 Bermuda - Paradise Papers - Appleby
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Address

Data From
Av. Vasco Nunez de Balboa, No 659, San Isidro; Lima 18; Peru Paradise Papers - Appleby
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