by The International Consortium of Investigative Journalists
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Intermediary

J. FERREIRA

  • Connected to 30 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGELETTA CORP. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
ARTS & MUSIC LIMITED Intermediary 06-SEP-2012 Hong Kong Active Panama Papers
BRASER S.A. Intermediary 29-JUL-2014 British Virgin Islands Active Panama Papers
Bonaventure Investments Ltd. Intermediary 08-MAY-2014 Belize Defaulted Panama Papers
CINNAMON SOLUTIONS CORP. Intermediary 15-JAN-2014 British Virgin Islands Active Panama Papers
DANARYADE S.A. Intermediary 24-JUL-2014 Seychelles Active Panama Papers
DAVENPORT HOLDINGS DEVELOPMENT LIMITED Intermediary 27-JUL-2015 British Virgin Islands Active Panama Papers
DIAMOND CONSULTING LLC Intermediary 06-AUG-2014 Wyoming Active Panama Papers
DRAGON FINDER INTERNATIONAL LIMITED Intermediary 01-NOV-2013 Hong Kong Resigned as agent Panama Papers
ELBA CONSULTING S.A. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
ExcKlam Limited Intermediary 03-NOV-2014 Hong Kong Active Panama Papers
FINSBURY PARK LTD. Intermediary 17-DEC-2013 Belize Defaulted Panama Papers
GLENFAIR OVERSEAS CORP. Intermediary 24-JUN-2014 Belize Active Panama Papers
GRIFFEN HOLDINGS CORP. Intermediary 27-FEB-2014 British Virgin Islands Active Panama Papers
OASIS CONSULTANCY S.A. Intermediary 28-AUG-2013 British Virgin Islands Active Panama Papers
PALLANTIS (INVESTMENT & CONSULTING) LTD Intermediary 09-JUN-2015 British Virgin Islands Active Panama Papers
SEILAND S.A. Intermediary 02-JAN-2015 Belize Active Panama Papers
SENESTA S.A. Intermediary 02-JAN-2015 Belize Active Panama Papers
VEC TECHNOLOGY CO. LTD. Intermediary 27-AUG-2014 Belize Active Panama Papers
YADDO LLC Intermediary 17-OCT-2014 Nevada Defaulted Panama Papers
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