Entity:
JAEM Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESTHER PARDO CEMO | Shareholder | 01-MAR-1990 | - | Panama Papers |
| SALLY PARDO SEMO | Shareholder | 01-MAR-1990 | - | Panama Papers |
| ANNIE PARDO SEMO | Shareholder | 01-MAR-1990 | - | Panama Papers |
| MATI CEMO DE PARDO | Shareholder | 01-MAR-1990 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MERRIL LYNCH | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.