by The International Consortium of Investigative Journalists
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Intermediary

JORGE CUNHA

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST LEADING (HONG KONG) LIMITED Intermediary 16-AUG-2013 Hong Kong Resigned as agent Panama Papers
FENWAY S.A. Intermediary 18-JUL-2013 Seychelles Active Panama Papers
GREATEST SIGHT LIMITED Intermediary 28-MAY-2013 Hong Kong Resigned as agent Panama Papers
ONLINE BUSINESS CORP. Intermediary 14-NOV-2013 Panama Active Panama Papers
PARTIX LIMITED Intermediary 05-JUL-2013 Hong Kong Resigned as agent Panama Papers
PAYNE FINANCE CORP. Intermediary 18-SEP-2013 Panama Active Panama Papers
POWERFUL SIGHT LIMITED Intermediary 28-JUN-2013 Hong Kong Resigned as agent Panama Papers
SELESTE CORP. Intermediary 02-JUL-2013 British Virgin Islands Defaulted Panama Papers
SHINY CREATOR LIMITED Intermediary 08-FEB-2014 Hong Kong Resigned as agent Panama Papers
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