Entity:
VALDIRA INVESTMENTS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORTHWOOD INVESTMENTS HOLDINGS | Shareholder | 29-NOV-2013 | - | Panama Papers |
| Mr. Jose Afonso ASSUMPÇAO | Shareholder | 28-NOV-2013 | 29-NOV-2013 | Panama Papers |
| Jose Afonso ASSUMPCAO | Beneficiary | - | - | Panama Papers |
| CORNERWAYS LIMITED | Shareholder | 11-DEC-2012 | 28-NOV-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT SUISSE TRUST LTD. | 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.