Entity:
CRESTLINE ASSOCIATES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jorge Felipe Lemann | Beneficiary | - | - | Panama Papers |
| Carlos Alberto Da Veigas Sicupira | Beneficiary | - | - | Panama Papers |
| Marcel Herrmann Telles | Beneficiary | - | - | Panama Papers |
| SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. | Shareholder | 02-NOV-2001 | 28-DEC-2001 | Panama Papers |
| SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. | Shareholder | 13-JUL-2001 | 02-NOV-2001 | Panama Papers |
| SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. | Shareholder | 28-DEC-2001 | 14-MAY-2002 | Panama Papers |
| SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. | Shareholder | 14-FEB-2003 | 05-DEC-2003 | Panama Papers |
| SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. | Shareholder | 14-MAY-2002 | 14-FEB-2003 | Panama Papers |
| NOXVILLE LLP | Shareholder | 27-AUG-2009 | 31-AUG-2009 | Panama Papers |
| NOXVILLE LLP | Shareholder | 26-AUG-2009 | 27-AUG-2009 | Panama Papers |
| NOXVILLE LLP | Shareholder | 13-OCT-2009 | 25-FEB-2010 | Panama Papers |
| NOXVILLE LLP | Shareholder | 31-AUG-2009 | 13-OCT-2009 | Panama Papers |
| NOXVILLE LLP | Shareholder | 03-MAY-2004 | 14-MAY-2004 | Panama Papers |
| NOXVILLE LLP | Shareholder | 07-DEC-2007 | 01-JAN-2008 | Panama Papers |
| NOXVILLE LLP | Shareholder | 25-FEB-2010 | - | Panama Papers |
| NOXVILLE LLP | Shareholder | 03-JUL-2007 | 07-DEC-2007 | Panama Papers |
| NOXVILLE LLP | Shareholder | 01-JAN-2008 | 26-AUG-2009 | Panama Papers |
| NOXVILLE LLP | Shareholder | 14-MAY-2004 | 22-DEC-2005 | Panama Papers |
| NOXVILLE LLP | Shareholder | 22-DEC-2005 | 03-JUL-2007 | Panama Papers |
| NOXVILLE LLP | Shareholder | 28-APR-2004 | 03-MAY-2004 | Panama Papers |
| NOXVILLE LLP | Shareholder | 05-DEC-2003 | 28-APR-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.