Entity:
ZWILIN HOLDINGS S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 23-SEP-2002 | 30-MAY-2007 | Panama Papers |
| Ricardo Ermirio De Moraes | Beneficiary | - | - | Panama Papers |
| Mr. Ricardo Ermirio De Moraes | Shareholder | 16-AUG-2011 | - | Panama Papers |
| Mr. Ricardo Ermirio De Moraes | Shareholder | 28-AUG-2007 | 16-AUG-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT CONSEIL SA | 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.