Intermediary:

ISABELA PEREIRA BULCÃO DE FIGUEIREDO

Linked countries:

Brazil

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (5)

	Role	Incorporation	Jurisdiction	Status	Data From
TECHNOLOGY STONE INVESTMENTS LIMITED	Intermediary	27-FEB-2008	British Virgin Islands	Defaulted	Panama Papers
ADDERVIEW PROPERTIES LTD.	Intermediary	29-SEP-1999	British Virgin Islands	Active	Panama Papers
CHADROSE MANAGEMENT S.A.	Intermediary	14-JUN-2001	British Virgin Islands	Active	Panama Papers
BARROWDON INTERNATIONAL CORP.	Intermediary	14-JUN-2001	British Virgin Islands	Active	Panama Papers
GAUN PARK PROPERTIES INC.	Intermediary	01-SEP-1999	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

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