by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CANDY APPLE PROPERTIES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mossack Fonseca & Co. (B.V.I) Ltd. as Trustee of The Candy Apple Properties Trust Shareholder 21-JUN-2011 - Panama Papers
THE BEARER Shareholder 27-JUL-1998 21-JUN-2011 Panama Papers
THE BEARER Shareholder 27-JUL-1998 21-JUN-2011 Panama Papers
THE BEARER Shareholder 27-JUL-1998 21-JUN-2011 Panama Papers
Spinner

Intermediary

Status Data From
ZILVETI E SANDEN ADVOGADOS ASSOCIADOS ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now