by The International Consortium of Investigative Journalists
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Entity

PACIFIC PLACE CORPORATION

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 15-SEP-2000 Inactivation: 01-DEC-2015 Struck off: 30-APR-2017
  • Status: In transition
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
CANTIREX SOCIEDAD ANONIMA Shareholder 17-DEC-2009 25-OCT-2010 Panama Papers
FABIANA DOS SANTOS BARALDI Shareholder 02-DEC-2011 - Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
THE BEARER Shareholder 11-OCT-2000 17-DEC-2009 Panama Papers
VENPORT OVERSEAS S.A. Shareholder 25-OCT-2010 02-DEC-2011 Panama Papers
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Intermediary

Status Data From
GOMES E BARALDI ADVOGADOS ASSOCIADOS ACTIVE Panama Papers
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