Entity:
DALEWORTH SECURITIES INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Antenor Liberal Batista Jr. | Shareholder | 09-JUN-1997 | - | Panama Papers |
| Mrs. Rita de Cassia Santos Batista Coelho Lima | Shareholder | 09-JUN-1997 | - | Panama Papers |
| Mr. Luis Carlos dos Santos Batista | Shareholder | 09-JUN-1997 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANQUE J. SAFRA SARASIN - LUXEMBOURG S.A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.