Entity:
Quattorpar Petroquimica Ltd [SUZANOPAR PETROQUIMICA LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Quattorpar Petroquimica Ltd | Same company as | - | - | 02-JUL-2001 | Bahamas | - | Bahamas Leaks |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUZANO QUIMICA LTDA. | Shareholder | 20-OCT-2004 | - | Panama Papers |
| SUZANO QUIMICA LTD. | Shareholder | 21-AUG-2002 | 16-SEP-2002 | Panama Papers |
| SUZANO HOLDING S.A. | Shareholder | 11-OCT-2001 | - | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 30-JUL-2003 | 16-SEP-2003 | Panama Papers |
| CIA. SUZANO DE PAPEL E CELULOSE | Shareholder | 11-OCT-2001 | 31-OCT-2001 | Panama Papers |
| CIA. SUZANO DE PAPEL E CELULOSE | Shareholder | 30-OCT-2001 | 31-OCT-2001 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 15-MAY-2003 | 05-JUN-2003 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 17-JUL-2003 | 30-JUL-2003 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 05-JUN-2003 | 17-JUL-2003 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 14-MAR-2003 | 15-APR-2003 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 15-APR-2003 | 15-MAY-2003 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 09-DEC-2002 | 09-JAN-2003 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 09-JAN-2003 | 14-MAR-2003 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 23-JAN-2002 | 26-MAR-2002 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 15-OCT-2002 | 19-NOV-2002 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 31-OCT-2001 | 13-DEC-2001 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 26-MAR-2002 | 21-AUG-2002 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 13-DEC-2001 | 23-JAN-2002 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 19-NOV-2002 | 09-DEC-2002 | Panama Papers |
| SUZANO QUIMICA LTDA. | Shareholder | 16-SEP-2002 | 15-OCT-2002 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 18-MAY-2004 | 17-JUN-2004 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 18-MAR-2004 | 16-APR-2004 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 18-FEB-2004 | 18-MAR-2004 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 17-JUN-2004 | 20-AUG-2004 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 16-SEP-2004 | 20-OCT-2004 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 16-APR-2004 | 18-MAY-2004 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 20-OCT-2003 | 14-NOV-2003 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 22-JAN-2004 | 18-FEB-2004 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 16-SEP-2003 | 20-OCT-2003 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 20-AUG-2004 | 16-SEP-2004 | Panama Papers |
| SUZANO QUÍMICA LTDA. | Shareholder | 14-NOV-2003 | 22-JAN-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| POSADAS & VECINO ZONA FRANCA SRL | 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.