by The International Consortium of Investigative Journalists
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Intermediary

LAERTE CODONHO

  • Connected to 7 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAYLISS CONSULTANTS CORP. Intermediary 06-JAN-2014 Panama Active Panama Papers
DEMSHIRE ASSETS CORP. Intermediary 19-FEB-2011 Panama Active Panama Papers
GARANIS HOLDINGS S.A. Intermediary 06-JAN-2014 Panama Active Panama Papers
LERNVILLE INC. Intermediary 15-JUL-2013 Panama Active Panama Papers
LUMIA INDUSTRIES LLC Intermediary 08-JUL-2010 Nevada Active Panama Papers
RISEDALE CONSULTANTS INC. Intermediary 19-FEB-2011 Panama Active Panama Papers
Saratoga Capital Group Corp. Intermediary 07-JUL-2010 Panama Active Panama Papers
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