by The International Consortium of Investigative Journalists
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Entity

LAWNWOOD LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2007 Inactivation: 11-SEP-2009 Struck off: 31-DEC-2010
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Brazil
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LAWNWOOD LIMITED Same company as - - 02-JAN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
José Virgilio Queiroz Reboucas Shareholder 06-FEB-2007 - Panama Papers
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Intermediary

Status Data From
HOVET BUSINESS S.A. ACTIVE Panama Papers
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