by The International Consortium of Investigative Journalists
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Entity

Safina Overseas Ltd

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 30-DEC-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Safina Overseas Ltd Same company as - - 30-DEC-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
PAULO POMPEIA GAVIAO GONZAGA Shareholder 30-DEC-2014 - Panama Papers
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Intermediary

Status Data From
TRUVEST GMBH/TRUVEX GMBH (ZUG CLIENT) ACTIVE Panama Papers
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