by The International Consortium of Investigative Journalists
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Intermediary

CAETANO DE FREITAS & ASSOCIADOS

  • Connected to 6 entities
  • Linked countries: Portugal
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBATROSS SERVICES S.A. Intermediary 28-MAR-2008 Panama Defaulted Panama Papers
CAMOAPA COMÉRCIO INTERNACIONAL S.A. Intermediary 05-JUL-2006 Samoa Defaulted Panama Papers
CHINABOX - IMPORTAÇÃO E EXPORTAÇÃO LTD. Intermediary 05-JUL-2006 Samoa Defaulted Panama Papers
EASTERN CHASER LIMITED Intermediary 16-MAY-2013 Hong Kong Active Panama Papers
JANKINS GROUP DEVELOPMENT INC. Intermediary 07-NOV-2007 Panama Defaulted Panama Papers
SONSOROL SGPS S.A. Intermediary 05-JUL-2006 Samoa Defaulted Panama Papers
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