by The International Consortium of Investigative Journalists
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Entity

FARIA FILHOS E ASOCIADOS S.A.

  • Connected to 1 intermediary
  • Incorporated: 21-SEP-1994 Inactivation: 08-MAY-2000 Struck off: 30-APR-2000
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Intermediary

Status Data From
(GENEVA CLIENT) FARIA, DAVID SUSPENDED Panama Papers
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