Entity:
PORT NOIR LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-NOV-1999 | 03-DEC-2001 | Panama Papers |
| Mrs. Ana Lucia CORREA DE MORAES SARMENTO | Shareholder | 01-SEP-2015 | - | Panama Papers |
| FONDATION LISIEUX | Shareholder | 03-DEC-2001 | 01-SEP-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MVD GROUP FIDUCIARY SERVICES (GENEVA CLIENT) | 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.