by The International Consortium of Investigative Journalists
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Entity

BOMARZO INTERNATIONAL LTD

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 09-FEB-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOMARZO INTERNATIONAL LTD. Same company as - - 09-FEB-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
IGNACIO MARTINELLI Shareholder 09-FEB-2001 - Panama Papers
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Intermediary

Status Data From
ESTUDIO VICTOR PAULLIER & CIA. ACTIVE Panama Papers
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