Entity:
Z. TOWER CAPITAL LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE RUY MESQUITA DA SILVA E CUNHA | Shareholder | 10-DEC-2007 | 31-JAN-2008 | Panama Papers |
| LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHA | Shareholder | 10-DEC-2007 | 31-JAN-2008 | Panama Papers |
| MRS. LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHA | Shareholder | 21-APR-2008 | 19-FEB-2009 | Panama Papers |
| MRS. LAURENCE MARIE AUDE SAINPY DA SILVA E CUNHA | Shareholder | 19-FEB-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GVA CLT) J.P. MORGAN | 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.