by The International Consortium of Investigative Journalists
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Entity

AQUA MARS INC.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUN-2003
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUA MARS INC. Same company as - - 19-JUN-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Elizabeth Borges da Fonseca de Luca Beneficiary - - Panama Papers
LAURO ALBERTO DE LUCA Shareholder 22-SEP-2004 - Panama Papers
LAURO ALBERTO DE LUCA AND ELIZABETH BORGES DA FONSECA DE LUCA Shareholder 08-JUL-2003 - Panama Papers
LAURO ALBERTO DE LUCA and ELIZABETH BORGES da FONSECA DE LUCA Shareholder 10-DEC-2003 22-SEP-2004 Panama Papers
Lauro Alberto de Luca Beneficiary - - Panama Papers
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Intermediary

Status Data From
PINHEIRO GUIMARÃES - ADVOGADOS ACTIVE Panama Papers
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