by The International Consortium of Investigative Journalists
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Entity

Rumba Investment Management S.A.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-OCT-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
LEON ALEXANDR Shareholder 26-NOV-2015 - Panama Papers
LIA ALEXANDR Shareholder 26-NOV-2015 - Panama Papers
THE BEARER Shareholder 13-OCT-2008 26-NOV-2015 Panama Papers
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Intermediary

Status Data From
LEON ALEXANDR - Panama Papers
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Address

Data From
LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL Panama Papers
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