Entity:
FENIX ENGINEERING & CONSULTING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUIS ANTONIO BRANCO | Shareholder | 25-SEP-2013 | - | Panama Papers |
| LUIS ALEXANDRE MARTINS BRANCO | Shareholder | 25-SEP-2013 | - | Panama Papers |
| LUIS ANTONIO BRANCO (FATHER) | Beneficiary | - | - | Panama Papers |
| LUIS ALEXANDRE MARTINS BRANCO (SON) | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MORENO & ASSOCIATES TRADE FACILITORS & ATTORNEY AT LAW 2 | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.