Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
United States
Source: Panama Papers
Address: MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
MERRIL LYNCH | Intermediary of | JAJOGA LTD. |
Sally Jacqueline Pardo Semo and Vanessa Gurwitz Pardo in Joint Tenancy with Rights of Survivorship | Shareholder of | JAJOGA LTD. |
Sally Jacqueline Pardo Semo | Shareholder of | JAJOGA LTD. |
Sally Jacqueline Pardo Semo | Shareholder of | JAJOGA LTD. |
Gabriel Davidov Pardo | Shareholder of | JAJOGA LTD. |
Jose Davidov Pardo | Shareholder of | JAJOGA LTD. |
Sally Jacqueline Pardo Semo, Gabriel Davidov Pardo & Jose Davidov Pardo-in Joint Tenancy with Right of Survivorship | Shareholder of | JAJOGA LTD. |
Sally Jacqueline Pardo Semo | Shareholder of | JAJOGA LTD. |
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