by The International Consortium of Investigative Journalists
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Entity

FIAL ASSOCIATES CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2005
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
Octavio Fernandes de Oliveira e Silva Shareholder 06-OCT-2010 - Panama Papers
THE BEARER Shareholder 06-OCT-2006 06-OCT-2010 Panama Papers
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Intermediary

Status Data From
MVDZF GROUP S.A. ACTIVE Panama Papers
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