by The International Consortium of Investigative Journalists
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Entity

OREM GROUP LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GUSTAVO DANIEL CHAVES MANTARAS Shareholder 16-MAR-2011 - Panama Papers
JOSE CARLOS ROMEU Shareholder 23-OCT-2010 16-MAR-2011 Panama Papers
MARCELO SAUL RIVERO SOSA Shareholder 22-OCT-2010 23-OCT-2010 Panama Papers
MARCO ANTONIO CASTRO DE MOURA Shareholder 23-OCT-2010 16-MAR-2011 Panama Papers
REYNALDO RAMALHO Shareholder 23-OCT-2010 16-MAR-2011 Panama Papers
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Intermediary

Status Data From
HOSLYND S.A. ACTIVE Panama Papers
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