by The International Consortium of Investigative Journalists
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Entity

NORENE INTERNATIONAL S.A.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARLOS ANTONIO LEMOS DA FONSECA Shareholder 17-SEP-2008 - Panama Papers
ISAC LEMOS DA FONSECA Shareholder 17-SEP-2008 - Panama Papers
CARLOS ANTONIO LEMOS DA FONSECA Beneficiary - - Panama Papers
ISAC LEMOS DA FONSECA Beneficiary - - Panama Papers
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Intermediary

Status Data From
GLOBAL LINE ASSET MANAGEMENT ACTIVE Panama Papers
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