by The International Consortium of Investigative Journalists
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Entity

FERRAZ INVESTMENTS COMPANY LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 26-OCT-2015
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FERRAZ INVESTMENTS COMPANY LIMITED Same company as - - 26-OCT-2015 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Giovanna Duarte Sabir Ferrza Shareholder 26-OCT-2015 - Panama Papers
Ricardo Assis De Oliveira Ferraz Shareholder 26-OCT-2015 - Panama Papers
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Intermediary

Status Data From
HOSLYND S.A. ACTIVE Panama Papers
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