by The International Consortium of Investigative Journalists
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Intermediary

BARBOSA LAW OFFICE

  • Connected to 150 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Astral Asset Investments Inc. Intermediary 04-JUL-2011 British Virgin Islands Defaulted Panama Papers
BIRABLUE, LTD. Intermediary 15-JAN-2015 British Virgin Islands Active Panama Papers
BROWNBAY CORPORATION Intermediary 13-OCT-1999 British Virgin Islands Changed agent Panama Papers
Bay Harbor Realty Corporation Intermediary 09-SEP-2014 British Virgin Islands Active Panama Papers
Bellomare Investments Limited Intermediary 30-MAR-2012 British Virgin Islands Active Panama Papers
Boardwalk Property Holdings Ltd Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
Cantareira International Holdings Limited Intermediary 19-APR-2011 British Virgin Islands Defaulted Panama Papers
DILLION ESTATES S.A. Intermediary 23-OCT-2013 British Virgin Islands Active Panama Papers
FVK Holding, Co. Ltd. Intermediary 08-FEB-2012 British Virgin Islands Active Panama Papers
Fegaro, Ltd. Intermediary 06-MAR-2015 British Virgin Islands Active Panama Papers
GUIBOR, LTD. Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
Inovatio Real Estate, Ltd. Intermediary 19-AUG-2014 British Virgin Islands Active Panama Papers
LUPEBU, LTD. Intermediary 22-JUL-2014 British Virgin Islands Active Panama Papers
Mateus 5 International Holding Inc. Intermediary 20-SEP-2011 British Virgin Islands Active Panama Papers
NAPLES ASSETS, LTD. Intermediary 09-DEC-2014 British Virgin Islands Active Panama Papers
Pampulha Holding,CO Ltd. Intermediary 15-FEB-2012 British Virgin Islands Active Panama Papers
ROSVILLE INTERNATIONAL S.A. Intermediary 13-MAR-2012 British Virgin Islands Defaulted Panama Papers
RUNSHINE BUSINESS S.A. Intermediary 21-AUG-2014 British Virgin Islands Active Panama Papers
Serra de Estrela Investments Ltd. Intermediary 29-JUL-2011 British Virgin Islands Active Panama Papers
Totum International Holdings Ltd. Intermediary 01-DEC-2011 British Virgin Islands Active Panama Papers
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