by The International Consortium of Investigative Journalists
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Entity

LUMIA INDUSTRIES LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 08-JUL-2010
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
Saratoga Capital Group Corp. Shareholder 08-JUL-2010 - Panama Papers
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Intermediary

Status Data From
LAERTE CODONHO ACTIVE Panama Papers
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