by The International Consortium of Investigative Journalists
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Intermediary

BRASFANTA

  • Connected to 12 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Fanta Foodscience Limited Intermediary 24-APR-2008 Samoa Active Panama Papers
HAMPTONSHIRE DEVELOPMENT CORP. Intermediary 21-JAN-1997 Panama Active Panama Papers
FANTA COMPANY INC. Intermediary 13-JAN-1998 Panama Active Panama Papers
ORTEXA DEVELOPMENT CORP. Intermediary 31-MAY-1999 Panama Active Panama Papers
FAN SHUN ENTERPRISES INC. Intermediary 07-JAN-1999 Panama Active Panama Papers
SOLSUN ASSETS INCORPORATED Intermediary 13-AUG-2007 Panama Active Panama Papers
HEATHER GLOBAL INVESTMENTS LIMITED Intermediary 14-SEP-2009 British Virgin Islands Active Panama Papers
BALFOUR HOLDING INVESTMENT LTD. Intermediary 07-JUL-2011 British Virgin Islands Active Panama Papers
OROSOL VENTURE LIMITED Intermediary 22-SEP-2011 British Virgin Islands Active Panama Papers
DONACO ASSETS INC. Intermediary 25-SEP-2012 British Virgin Islands Active Panama Papers
HASTINGS CONSULTANCY INC. Intermediary 20-JAN-2012 British Virgin Islands Active Panama Papers
HEDGELAND MANAGEMENT LTD. Intermediary 24-JUL-2013 British Virgin Islands Active Panama Papers
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