JOINT VENTURE PANAMA INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB
- Incorporated
- 2010-10-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/101733869
Relationships
- [Directorship, incoming] director of FOREST* DOMINIC
- [Directorship, incoming] assistant secretary of GRANA HERNANDO A.
- [Directorship, incoming] director of GRANA HERNANDO A.
- [Directorship, incoming] director of LORENZINI* MARZIO
- [Directorship, incoming] director of DERY YVAN
- [Directorship, incoming] secretary of CHELSTON DIRECTOR* SERVICES INC.
- [Directorship, incoming] director of CHELSTON DIRECTOR SERVICES INC.
- [Directorship, incoming] director of RODRIGUES PETRUSCA NOGUEIRA L.
- [Directorship, incoming] director of MORETTI DIOGO
- [Directorship, incoming] director of HEUSER RIBEIRO C
- [Directorship, incoming] director of OUGRAH ROGER
- [Directorship, incoming] director of IOFFREDI MICHAEL
- [Directorship, incoming] director of GOLD LION DIRECTOR SERVICES INC.
- [Directorship, incoming] director of MAHER JEAN SEBASTIEN P.
- [Directorship, incoming] director of RUBACHA GABRIEL M.
- [Directorship, incoming] secretary of RUBACHA GABRIEL M.