Officer:
CHARLES GONZALVES BANANE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEMINGWAY SHIPPING CORP. | Shareholder | 01-SEP-2013 | - | 29-SEP-2004 | Panama | Active | Panama Papers |
| CONSORTIUM INVESTMENTS S.A. | Shareholder | 01-SEP-2013 | - | 14-DEC-2004 | Panama | Active | Panama Papers |
| FARO MARINE S.A. | Shareholder | 03-FEB-2015 | - | 02-NOV-2001 | Panama | Active | Panama Papers |
Address (1)
| Data From | |
|---|---|
| LA GOGUE; MAHE; SEYCHELLES | Panama Papers |
How to download this database
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.