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POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL

  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEY CONSULTANTS LLC Registered address - - 01-MAR-2004 Nevada Dissolved Panama Papers
BISLER GROUP S.A. Registered address - - 12-JAN-2005 Panama Dissolved Panama Papers
BLOOM REAL ESTATES CORP. Registered address - - 03-JAN-2008 Panama Active Panama Papers
COLEBAY INDUSTRIES INC. Registered address - - 25-NOV-2014 Panama Active Panama Papers
CRANDENE TRADING S.A. Registered address - - 15-DEC-2014 Panama Active Panama Papers
DURIAN MANAGEMENT LC Registered address - - 15-MAR-2006 Nevada Dissolved Panama Papers
EASTWOOD HOLDINGS INTERNATIONAL CORP. Registered address - - 08-NOV-2004 Panama Dissolved Panama Papers
EZOR BUSINESS LTD. Registered address - - 03-AUG-2000 British Virgin Islands Changed agent Panama Papers
FONTAINEBLEAU INTERNATIONAL CORP. Registered address - - 17-SEP-1998 Bahamas Dissolved Panama Papers
KELNET HOLDINGS S.A. Registered address - - 10-MAY-2005 Panama Dissolved Panama Papers
LANSBURY HOLDINGS CORPORATIONS S.A. Registered address - - 16-APR-2002 British Virgin Islands Dissolved Panama Papers
MAYVILLE RESOURCES INC. Registered address - - 19-NOV-2014 Panama Active Panama Papers
MILÁN HOLDING DEVELOPMENTS INC. Registered address - - 07-FEB-2003 Panama Dissolved Panama Papers
ORBITAL TRADING SERVICES LIMITED Registered address - - 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
PETERSHAM INC. Registered address - - 15-DEC-2014 Panama Active Panama Papers
PILTON ASSETS CORPORATION Registered address - - 10-FEB-2004 Panama Dissolved Panama Papers
QUICKSILVER INTERNATIONAL INC. Registered address - - 29-OCT-2004 Panama Dissolved Panama Papers
YELLOWSTAR BUSINESS PORTFOLIO LTD. Registered address - - 04-OCT-2011 Seychelles Defaulted Panama Papers
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