by The International Consortium of Investigative Journalists
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Entity

Cumaru Development S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUN-2007 Inactivation: 17-JUL-2009 Struck off: 15-JUL-2009
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: United States
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Connections

Officer

Role From To Data From
CLAUDIA TERESITA POMMIER DE LEDERMAN Shareholder 26-JUN-2007 - Panama Papers
FATIMA GABRIELA POMMIER CASAL Shareholder 26-JUN-2007 - Panama Papers
JAIME MIGUEL POMMIER CASAL Shareholder 26-JUN-2007 - Panama Papers
JAIME POMMIER GOMEZ Shareholder 26-JUN-2007 - Panama Papers
TERESITA CASAL DE POMMIER Shareholder 26-JUN-2007 - Panama Papers
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Intermediary

Status Data From
HSBC PRIVATE BANK ACTIVE Panama Papers
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