Entity:
EVERETTE PROMOTION S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RICARDO ROCHA DE ASSIS | Shareholder | 27-JUL-2009 | 07-AUG-2009 | Panama Papers |
| Luiza Rocha de Assis | Shareholder | 28-JUN-2005 | - | Panama Papers |
| Victor Rocha de Assis | Shareholder | 28-JUN-2005 | - | Panama Papers |
| RICARDO DE ASSIS | Shareholder | 06-JUN-2005 | 28-JUN-2005 | Panama Papers |
| RICARDO DE ASSIS | Shareholder | 13-JUL-2004 | 28-JUN-2005 | Panama Papers |
| RICARDO DE ASSIS | Shareholder | 22-FEB-2008 | 03-APR-2008 | Panama Papers |
| RICARDO DE ASSIS | Shareholder | 06-JUL-2007 | 30-JUL-2007 | Panama Papers |
| RICARDO DE ASSIS | Shareholder | 19-AUG-2008 | 29-AUG-2008 | Panama Papers |
| VICTOR ROCHA DE ASSIS | Shareholder | 29-AUG-2008 | - | Panama Papers |
| VICTOR ROCHA DE ASSIS | Shareholder | 07-AUG-2009 | - | Panama Papers |
| VICTOR ROCHA DE ASSIS | Shareholder | 30-JUL-2007 | - | Panama Papers |
| VICTOR ROCHA DE ASSIS | Shareholder | 03-APR-2008 | - | Panama Papers |
| LUIZA ROCHA DE ASSIS | Shareholder | 03-APR-2008 | - | Panama Papers |
| LUIZA ROCHA DE ASSIS | Shareholder | 30-JUL-2007 | - | Panama Papers |
| LUIZA ROCHA DE ASSIS | Shareholder | 07-AUG-2009 | - | Panama Papers |
| LUIZA ROCHA DE ASSIS | Shareholder | 29-AUG-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANQUE J. SAFRA SARASIN - LUXEMBOURG 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.