Entity:
CIRCLE FINANCIAL CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 20-DEC-2004 | 31-DEC-2009 | Panama Papers |
| Cecilia Catramby Coutinho | Shareholder | 24-JAN-2011 | - | Panama Papers |
| Fabiana Carra De Azambuja Countinho | Shareholder | 31-DEC-2009 | 24-JAN-2011 | Panama Papers |
| Claudio Castruz Catramby Countinho | Shareholder | 31-DEC-2009 | 24-JAN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOSLYND S.A. | 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.