by The International Consortium of Investigative Journalists
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Entity

SOFIDEV EQUITIES LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-2013 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
Gabriela Kieffer da Veiga Brasil Correa Shareholder 18-JUN-2013 - Panama Papers
Sylvia Augusta Pieroni Brasil Correa Shareholder 18-JUN-2013 - Panama Papers
Gabriela Kieffer da Veiga Brasil Correa Beneficiary - - Panama Papers
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Intermediary

Status Data From
ROBERTO FERNANDES VIDAL ACTIVE Panama Papers
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