by The International Consortium of Investigative Journalists
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Entity

MORRIS FINANCIAL LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MARIANA LAURA DEL C. ARRAGA FERREIRA Shareholder 13-AUG-2007 - Panama Papers
MARIANA LAURA DEL C. ARRAGA FERREIRA Shareholder 23-MAR-1998 12-AUG-2007 Panama Papers
MICHELE SANTO BRESCIA Shareholder 23-MAR-1998 12-AUG-2007 Panama Papers
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Intermediary

Status Data From
SHAW & ASOCIADOS ACTIVE Panama Papers
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