Entity:
ANSWARD LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RICARDO DORSA GONCALES | Shareholder | 15-JUN-2000 | - | Panama Papers |
| MARTINS OVERSEAS LIMITED | Shareholder | 22-MAY-2001 | - | Panama Papers |
| JOSE AUGUSTO MONTEIRO DE BARROS NEGRAO | Shareholder | 15-JUN-2000 | - | Panama Papers |
| LUIZ FRENANDO DINIZ FERREIRA | Shareholder | 15-JUN-2000 | - | Panama Papers |
| LATINTECH PAN-AMERICAN INC. | Shareholder | 15-JUN-2000 | - | Panama Papers |
| LATINTECH PAN-AMERICAN INC. | Shareholder | 22-MAY-2001 | - | Panama Papers |
| LATINTECH PAN-AMERICAN INC. | Shareholder | 22-MAY-2001 | - | Panama Papers |
| WILLARHURST HOLDINGS INC. | Shareholder | 07-JAN-2000 | 09-JUN-2000 | Panama Papers |
| WILLARHURST HOLDINGS INC. | Shareholder | 09-JUN-2000 | 09-JUN-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VIDALINK DO BRASIL 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.