by The International Consortium of Investigative Journalists
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Entity

PROFILES INTERNATIONAL CONSULTING CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUN-2002 Inactivation: 24-SEP-2004 Struck off: 31-OCT-2004
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
WINSLEY INC. Shareholder 07-JUN-2002 - Panama Papers
DULCAN INC. Shareholder 07-JUN-2002 - Panama Papers
VALDOMIRO MINORU DONDO Beneficiary - - Panama Papers
ALVARO RAMOS DAVAL Beneficiary - - Panama Papers
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Intermediary

Status Data From
RICARDO FISCHER ACTIVE Panama Papers
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