by The International Consortium of Investigative Journalists
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Entity

Braeside Group Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 05-AUG-2011 Struck off: 31-DEC-2016
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
ANA BEATRIZ BERTUCCI CONDE Shareholder 13-JUN-2014 - Panama Papers
THE BEARER Shareholder 05-AUG-2011 13-JUN-2014 Panama Papers
THE BEARER Shareholder 05-AUG-2012 13-JUN-2014 Panama Papers
THE BEARER Shareholder 05-AUG-2011 13-JUN-2014 Panama Papers
THE BEARER Shareholder 05-AUG-2011 13-JUN-2014 Panama Papers
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Intermediary

Status Data From
FRECHOU ABAL ACTIVE Panama Papers
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