by The International Consortium of Investigative Journalists
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Intermediary

JOSÉ LUIZ

  • Connected to 4 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARETA COMMERCIAL S.A. Intermediary 18-MAY-2005 British Virgin Islands Active Panama Papers
DUOTEX MANAGEMENT LLC Intermediary 03-JUN-2005 Nevada Active Panama Papers
NEXIS DEVELOP INCORPORATED Intermediary 24-MAY-2005 British Virgin Islands Active Panama Papers
PACE TERMINAL ASSETS LTD. Intermediary 24-MAY-2005 British Virgin Islands Active Panama Papers
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