by The International Consortium of Investigative Journalists
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Officer

Ginga Isabel Neto E Costa De Almeida, Francisco Ilunga De Almeida, Sacha Hotchai De Almeida, and Gianni Luandino Costa De Almeida (In Joint Tenancy With Right of Survivorship)

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sunray International Investments Ltd. Shareholder 08-MAY-2012 - 08-MAY-2012 British Virgin Islands Defaulted Panama Papers
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Address

Data From
2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA Panama Papers
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