by The International Consortium of Investigative Journalists
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Entity

Isley Enterprise LC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-DEC-2005 Inactivation: 04-JAN-2010 Struck off: 01-JAN-2010
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
ILS - Indústria Comércio Importação e Exportação Ltda. Shareholder 22-JUN-2006 - Panama Papers
Valdeci Benedito da Costa Shareholder 12-DEC-2005 22-JUN-2006 Panama Papers
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Intermediary

Status Data From
VALDECI BENEDITO DA COSTA ACTIVE Panama Papers
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