by The International Consortium of Investigative Journalists
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Entity

CARTIER HOLDING S.A.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 29-NOV-2000 Inactivation: 03-MAY-2010 Struck off: 30-APR-2010
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
PAULA KARINA ZAZARI ALVES Shareholder 03-NOV-2005 19-JUN-2006 Panama Papers
PAULO HELY ZAZARI ALVES Shareholder 03-NOV-2005 19-JUN-2006 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
THE BEARER Shareholder 29-NOV-2000 03-NOV-2005 Panama Papers
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Intermediary

Status Data From
BRUNO BROS CONSULTING LTDA. ACTIVE Panama Papers
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