by The International Consortium of Investigative Journalists
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Entity

EBX PANAMÁ S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-2005 Inactivation: 24-SEP-2008 Struck off: 15-JUL-2011
  • Status: Resigned as agent
  • Registered in: Panama
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
DALTON NOSÉ Shareholder 24-JUN-2005 - Panama Papers
EIKE FUHRKEN BATISTA Shareholder 24-JUN-2005 - Panama Papers
MARCELO ADLER CHENIAUX Shareholder 24-JUN-2005 - Panama Papers
PAULO CARVALHO DE GOUVEA Shareholder 24-JUN-2005 - Panama Papers
RICARDO ANTUNES Shareholder 24-JUN-2005 - Panama Papers
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Intermediary

Status Data From
EBX CAPITAL PARTNERS ACTIVE Panama Papers
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