by The International Consortium of Investigative Journalists
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Entity

MAROLA BRANCA S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 30-AUG-2013
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
JUAN CARLOS SCHIAPPA DE AZEVEDO Shareholder 13-JUN-2014 - Panama Papers
MARIA LUZ MARTINEZ Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 30-AUG-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 30-AUG-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 30-AUG-2013 13-JUN-2014 Panama Papers
THE BEARER Shareholder 30-AUG-2013 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
GLOBAL DEVELOPERS CORP. ACTIVE Panama Papers
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