by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BRAGA & MORENO CONSULTORES E ADVOGADOS

  • Connected to 4 entities
  • Linked countries: Brazil
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
LEXMONT OVERSEAS INC. Intermediary 03-JUL-2013 British Virgin Islands Active Panama Papers
YORKWELL TRADING INC. Intermediary 03-AUG-2012 Panama Defaulted Panama Papers
CROSSWIND TRADING S.A. Intermediary 25-JUL-2011 Panama Defaulted Panama Papers
NOVEL INDUSTRIES INC. Intermediary 11-MAY-2012 Panama Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now