by The International Consortium of Investigative Journalists
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Entity

GRASSHOPPER LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JAN-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GRASSHOPPER LIMITED Same company as - - 30-JAN-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AZULAY PARTICIPACÕES LTDA Shareholder 08-SEP-2010 10-OCT-2013 Panama Papers
AZULAY PARTICIPACÕES LTDA Shareholder 10-OCT-2013 - Panama Papers
AZULAY PARTICIPACOES LTDA Shareholder 21-DEC-2009 08-SEP-2010 Panama Papers
AZULAY PARTICIPACOES LTDA Shareholder 17-APR-2009 21-DEC-2009 Panama Papers
SIMAO AZULAY Shareholder 27-FEB-2007 17-APR-2009 Panama Papers
MESSODY AZULAY Shareholder 27-FEB-2007 17-APR-2009 Panama Papers
SFERA LIMITED Shareholder 30-JAN-2006 27-FEB-2007 Panama Papers
ZAMILA SALGADO AZULAY Shareholder 27-FEB-2007 17-APR-2009 Panama Papers
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Intermediary

Status Data From
MVD GROUP FIDUCIARY SERVICES (GENEVA CLIENT) ACTIVE Panama Papers
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