Intermediary:

NEUMANN, SALUSSE, MARANGONI ADVOGADOS

Linked countries:

Brazil

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
GOLDUST BUSINESS INC.	Intermediary	12-AUG-2002	Panama	Defaulted	Panama Papers
TENDRIL ENTERPRISES CORP.	Intermediary	30-SEP-2002	Panama	Dissolved	Panama Papers
SUNRAY ENTERPRISES CORP.	Intermediary	05-JAN-2006	Panama	Defaulted	Panama Papers
KEYNOTE SERVICES INC.	Intermediary	28-SEP-2006	Panama	Dissolved	Panama Papers
PENNYFIELD FINANCE INC.	Intermediary	22-SEP-2006	Panama	Dissolved	Panama Papers
RODECO TRADING S.A.	Intermediary	04-JAN-2006	Panama	Defaulted	Panama Papers
CHIPNEY GLOBAL S.A.	Intermediary	11-JUL-2003	Panama	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database