Entity:
ODESA COMPANY S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUSIMEIRE APARECIDA FORMAGIO | Shareholder | 09-OCT-2011 | - | Panama Papers |
| JARBAS DE SOUZA JUNIOR | Shareholder | 09-OCT-2011 | - | Panama Papers |
| TAUNUS INVESTMENTS GROUP S.A. | Shareholder | 10-JUN-2011 | 09-OCT-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOSLYND S.A. | 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.