by The International Consortium of Investigative Journalists
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Entity

Z. TOWER CAPITAL LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

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
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Intermediary

Status Data From
(GVA CLT) J.P. MORGAN ACTIVE Panama Papers
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