by The International Consortium of Investigative Journalists
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Entity

BOLENA TRADING S.A.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAY-2003 Inactivation: 01-NOV-2006 Struck off: 31-OCT-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
BENFIELD EQUITIES S.A. Shareholder 08-APR-2004 27-JUL-2004 Panama Papers
CHARITABLE AND GOODWILL FOUNDATION Shareholder 27-JUL-2004 - Panama Papers
THE BEARER Shareholder 23-MAY-2003 08-APR-2004 Panama Papers
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Intermediary

Status Data From
MIGUEL LINS ADVOGADOS ASSOCIADOS ACTIVE Panama Papers
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