Entity:
CROCUS BAY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERINO MACANHAN FILHO AND ANA CAROLINA MACANHAN (In Joint Tenancy with Right of Survivorship) | Shareholder | 26-MAR-2008 | 19-NOV-2013 | Panama Papers |
| GUERINO MACANHAN FILHO AND ANA CAROLINA MACANHAN IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP | Shareholder | 17-MAY-2007 | 26-MAR-2008 | Panama Papers |
| LUCIANA BONILHA, LUISA GUIMARAES SACHSER BONILHA and LUIS RONALDO BONILHA DE SOUZA (in Joint Tenancy with Right of Survivorship) | Shareholder | 19-NOV-2013 | - | Panama Papers |
| GUERINO MACANHAN FILHO and ANA CAROLINA MACANHAN (in Joint Tenancy with Right of Survivorship) | Shareholder | 19-NOV-2013 | - | Panama Papers |
| LUCIANA BONILHA AND LUISA GUIMARAES SACHSER BONILHA (In Joint Tenancy with Right of Survivorship) | Shareholder | 26-MAR-2008 | 19-NOV-2013 | Panama Papers |
| GUERINO MACANHAN FILHO and VANESSA BAWDEN DE PAULA MACANHAN DE ARRUDA (in Joint Tenancy with Right of Survivorship) | Shareholder | 19-NOV-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARBOSA LAW OFFICE | 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.