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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NORFIL PARTICIPACOES LTDA.

  • Linked countries:
    Brazil
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NORFIL PARTICIPACOES LTD. Shareholder 22-MAR-2006 16-AUG-2006 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 02-FEB-2001 22-MAR-2006 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 05-SEP-2001 20-MAY-2004 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 07-SEP-2011 01-NOV-2011 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 23-JUN-2003 01-SEP-2005 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 18-APR-2005 22-MAR-2006 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 18-OCT-2007 11-NOV-2008 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 03-APR-2000 22-MAR-2006 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 11-SEP-1998 01-SEP-2005 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 08-SEP-1998 22-MAR-2006 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 21-MAY-2003 17-SEP-2004 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 01-NOV-2011 - 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 10-JUN-2003 17-SEP-2004 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 30-MAY-2003 17-SEP-2004 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 27-MAY-2009 07-SEP-2011 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 11-NOV-2008 27-MAY-2009 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 16-AUG-2006 18-OCT-2007 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 24-MAR-2005 01-SEP-2005 26-AUG-1998 British Virgin Islands Active Panama Papers
NORFIL PARTICIPACOES LTD. Shareholder 20-MAY-2004 22-MAR-2006 26-AUG-1998 British Virgin Islands Active Panama Papers

Address (1)

Data From
Avda. Hermano Marchetti N0 928; San Pablo; Brasil Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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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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