by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MORUMBI INVESTIMENTOS LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-SEP-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MORUMBI INVESTIMENTOS LTD. Same company as - - 02-SEP-1997 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
LUIZ AUGUSTO MARQUES PAES Shareholder 02-FEB-1999 - Panama Papers
MARCIO ALVARO MOREIRA CARUSO Shareholder 02-FEB-1999 - Panama Papers
Spinner

Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now