by The International Consortium of Investigative Journalists
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Intermediary

ROQUE DEMASI JUNIOR ADVOGACIA

  • Connected to 3 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SUNRISE CORPORATION S.A. Intermediary 31-OCT-2001 Seychelles Defaulted Panama Papers
CERVANTES GROUP INC. Intermediary 18-MAY-2001 Niue Defaulted Panama Papers
SOUTHGATE PARK HOLDINGS CORPORATION Intermediary 30-APR-2001 British Virgin Islands Defaulted Panama Papers
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