Entity:
Cumaru Development S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAIME POMMIER GOMEZ | 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 |
| CLAUDIA TERESITA POMMIER DE LEDERMAN | Shareholder | 26-JUN-2007 | - | Panama Papers |
| TERESITA CASAL DE POMMIER | Shareholder | 26-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC PRIVATE BANK | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.