by The International Consortium of Investigative Journalists
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Officer

MARCOS PEREIRA LOMBARDI

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GRESHAM ENTERPRISES ASSOCIATED CORP. Shareholder 09-FEB-2012 - 09-FEB-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MARCOS PEREIRA LOMBARDI Similar name and address as - - Panama Papers
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Address

Data From
2000 Ponce de Leon Blvd - Suite 625; Coral Gables; Fl.33134 Panama Papers
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