by The International Consortium of Investigative Journalists
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Entity

Three Lightning Corporation

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-DEC-2007 Inactivation: 20-FEB-2010 Struck off: 15-FEB-2010
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 13-DEC-2007 10-FEB-2009 Panama Papers
MARCELO FERNANDES MARQUES GOLA Shareholder 13-DEC-2007 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 13-DEC-2007 - Panama Papers
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Intermediary

Status Data From
BRUNO BROS CONSULTING LTDA. ACTIVE Panama Papers
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