by The International Consortium of Investigative Journalists
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Entity

FENIX ENGINEERING & CONSULTING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2013
  • Status: Active
  • Registered in: Malta
  • Linked countries: Colombia
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Connections

Officer

Role From To Data From
LUIS ALEXANDRE MARTINS BRANCO Shareholder 25-SEP-2013 - Panama Papers
LUIS ALEXANDRE MARTINS BRANCO (SON) Beneficiary - - Panama Papers
LUIS ANTONIO BRANCO Shareholder 25-SEP-2013 - Panama Papers
LUIS ANTONIO BRANCO (FATHER) Beneficiary - - Panama Papers
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Intermediary

Status Data From
MORENO & ASSOCIATES TRADE FACILITORS & ATTORNEY AT LAW 2 ACTIVE Panama Papers
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