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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Gonfran Participações - SPE Ltda Shareholder 15-APR-2015 - Panama Papers
Unifago Participações - SPE Ltda Shareholder 15-APR-2015 - Panama Papers
Gonnog Participações - SPE Ltda Shareholder 15-APR-2015 - Panama Papers
Gonçalves s.a. industria gráfica Shareholder 29-DEC-2006 31-DEC-2006 Panama Papers
Gonçalves S.A. Indústria Gráfica Shareholder 02-DEC-2005 29-DEC-2005 Panama Papers
Eunice Gonçalves Franco Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Neusa Gonçalves Nogueira Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers
Neusa Gonçalves Nogueira Shareholder 31-DEC-2006 15-APR-2015 Panama Papers
Neusa Gonçalves Nogueira Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Iolanda Sevieri Gonçalves Shareholder 31-DEC-2006 26-AUG-2014 Panama Papers
Iolanda Sevieri Gonçalves Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers
Iolanda Sevieri Gonçalves Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Pedro Carlos de Almeida Franco Shareholder 31-DEC-2006 26-AUG-2014 Panama Papers
Pedro Carlos de Almeida Franco Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers
Pedro Carlos de Almeida Franco Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Eunice Gonçalves Franco Shareholder 31-DEC-2006 15-APR-2015 Panama Papers
Eunice Gonçalves Franco Shareholder 26-AUG-2014 15-APR-2015 Panama Papers
Eunice Gonçalves Franco Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers
Paulo Gonçalves Shareholder 26-AUG-2014 15-APR-2015 Panama Papers
Paulo Gonçalves Shareholder 31-DEC-2006 15-APR-2015 Panama Papers
Paulo Gonçalves Shareholder 20-APR-2005 29-DEC-2005 Panama Papers
Paulo Gonçalves Shareholder 29-DEC-2005 31-DEC-2006 Panama Papers

Intermediary (1)


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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.

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