by The International Consortium of Investigative Journalists
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Intermediary

VIEGAS DE LIMA ADVOCACIA S/C

  • Connected to 5 entities
  • Linked countries: Brazil
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HUNTINGDON PACIFIC LTD. Intermediary 18-DEC-1995 British Virgin Islands Defaulted Panama Papers
KNOLL OVERSEAS LTD. Intermediary 19-DEC-1995 British Virgin Islands Bad debt account Panama Papers
TWEED TRADING INC. Intermediary 19-DEC-1995 British Virgin Islands Defaulted Panama Papers
RIGID LIMITED Intermediary 06-JUN-2000 British Virgin Islands Bad debt account Panama Papers
GEMINI OVERSEAS LTD. Intermediary 20-JUL-1994 British Virgin Islands Defaulted Panama Papers
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