JAIME ALEMAN
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240090645
Relationships
- [Representation, outgoing] Intermediary of ARCA S.A
- [Representation, outgoing] Intermediary of BIENES RAICES EL GAITAL S.A
- [Representation, outgoing] Intermediary of CLIFFORD FOUNDATION
- [Representation, outgoing] Intermediary of COBURG OVERSEAS S.A
- [Representation, outgoing] Intermediary of CONTADORA AVIATION CORP
- [Representation, outgoing] Intermediary of CROSSTAR OVERSEAS S.A
- [Representation, outgoing] Intermediary of EAGLE CROSS S.A
- [Representation, outgoing] Intermediary of FUNDACION ALEMAROS
- [Representation, outgoing] Intermediary of FUNDACION JASOJU
- [Representation, outgoing] Intermediary of INMOBILIARIA ALARO, S.A
- [Representation, outgoing] Intermediary of INMOBILIARIA LAGOMAR, S.A
- [Representation, outgoing] Intermediary of JASOJU CORPORATION
- [Representation, outgoing] Intermediary of LORISWALL FOUNDATION
- [Representation, outgoing] Intermediary of LOS VALLES DE BOQUETE, S.A
- [Representation, outgoing] Intermediary of PANAMAR REAL ESTATE CORP
- [Representation, outgoing] Intermediary of PASEO FUNDADORES 2, S.A
- [Representation, outgoing] Intermediary of SALER SEA MARITIME S.A
- [Representation, outgoing] Intermediary of SEACREEK INVESTMENTS S.A
- [Representation, outgoing] Intermediary of VERSAILLES INTERNATIONAL INC
- [Representation, outgoing] Intermediary of XANADU PROPERTIES, INC