Entity:
EVE INVESTMENTS LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVE INVESTMENTS LIMITED | Same company as | - | - | 17-JUL-1997 | Bahamas | - | Bahamas Leaks |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| THE BEARER | Shareholder | 04-AUG-1997 | 07-DEC-2001 | Panama Papers |
| FGA INTERNATIONAL S.A. | Shareholder | 07-DEC-2001 | 19-MAR-2002 | Panama Papers |
| MR. AMILCAR JOHN ADÃO | Shareholder | 19-MAR-2002 | - | Panama Papers |
| MR. JOÃO HENRIQUE ADÃO | Shareholder | 19-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GESTAR S.A. | 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.