by The International Consortium of Investigative Journalists
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Entity

CONSTELLATION BUSINESS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
TANIA ANDRADE DE SOUZA DA SILVA BARROS Shareholder 19-SEP-2011 - Panama Papers
RENATO JOSE RUBIN Shareholder 19-SEP-2011 - Panama Papers
RAFAEL LEVY RUBIN Shareholder 19-SEP-2011 - Panama Papers
RAFAEL LEVY RUBIN Shareholder 16-JUN-2010 19-SEP-2011 Panama Papers
RAFAEL LEVY RUBIN Shareholder 06-FEB-2007 16-JUN-2010 Panama Papers
LUCIANA HELENA RUBIN Shareholder 19-SEP-2011 - Panama Papers
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Intermediary

Status Data From
RAFAEL LEVY RUBIN ACTIVE Panama Papers
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