by The International Consortium of Investigative Journalists
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Entity

GERAN INVESTMENT CORP.

  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Arrara Participacoes Ltda. Shareholder 18-JAN-2000 20-DEC-2002 Panama Papers
Arrara Participacoes Ltda. Shareholder 02-JAN-2001 20-DEC-2002 Panama Papers
Flavio Valente Pedreira de Cerqueira Shareholder 14-JAN-1999 18-JAN-2000 Panama Papers
Flavio Valente Pedreira de Cerqueira Shareholder 24-JUN-2010 - Panama Papers
Flavio Valente Pedreira de Cerqueira Beneficiary - - Panama Papers
Hamilton Liuz Valente Pedreira de Cerqueira Shareholder 14-JAN-1999 18-JAN-2000 Panama Papers
Hamilton Luiz Valente Pedreira de Cerqueira Shareholder 24-JUN-2010 - Panama Papers
Hamilton Luiz Valente Pedreira de Cerqueira Beneficiary - - Panama Papers
Royal Bank of Canada Trust Company (Cayman) Limited Shareholder 18-JUL-2006 14-APR-2010 Panama Papers
Royal Bank of Canada Trust Company (Cayman) Limited Shareholder 24-FEB-2003 18-JUL-2006 Panama Papers
Sergio Pedreira de Cerqueria Shareholder 14-JAN-1999 18-JAN-2000 Panama Papers
Starkville International Corp. Shareholder 14-APR-2010 24-JUN-2010 Panama Papers
Starkville International Corp. Shareholder 20-DEC-2002 20-DEC-2002 Panama Papers
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Intermediary

Status Data From
HAMILTON LUIZ VALENTE PEDREIRA ACTIVE Panama Papers
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