by The International Consortium of Investigative Journalists
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Entity

WHITEFIELD PROPERTIES INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-MAR-2004 Inactivation: 01-NOV-2006 Struck off: 31-OCT-2006
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
EVANDRO SIMOES DE FREITAS Shareholder 20-JUL-2004 - Panama Papers
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Intermediary

Status Data From
RICARDO FISCHER ACTIVE Panama Papers
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