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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

NIROY EQUITIES LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NIROY EQUITIES LIMITED Same company as - - 07-JAN-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GAMACLASS S.A. Shareholder 07-JAN-2014 - Panama Papers
LIVIA CLARKE MEREB CERQUEIRA DE SOUZA Beneficiary - - Panama Papers
EDVALDO CERQUEIRA DE SOUZA Beneficiary - - Panama Papers
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Intermediary

Status Data From
HOSLYND S.A. ACTIVE Panama Papers
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