by The International Consortium of Investigative Journalists
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Entity

Comendador Investments Ltd

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-JAN-2015
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Comendador Investments Ltd Same company as - - 16-JAN-2015 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Carlos Antonio Lemos da Fonseca Shareholder 16-JAN-2015 - Panama Papers
Christiano Fonseca da Silva Shareholder 16-JAN-2015 - Panama Papers
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Intermediary

Status Data From
GLOBAL LINE ASSET MANAGEMENT ACTIVE Panama Papers
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