Officer:
MR. EDSON PERDIGAO PACHECO
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVIWEST INVESTMENTS LIMITED | Shareholder | 25-JUL-2013 | 30-AUG-2013 | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
| AVIWEST INVESTMENTS LIMITED | Shareholder | 07-NOV-2013 | 27-AUG-2014 | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
| AVIWEST INVESTMENTS LIMITED | Shareholder | 28-MAR-2013 | 25-JUL-2013 | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
| AVIWEST INVESTMENTS LIMITED | Shareholder | 30-AUG-2013 | 07-NOV-2013 | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
| AVIWEST INVESTMENTS LIMITED | Shareholder | 15-OCT-2015 | - | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
| AVIWEST INVESTMENTS LIMITED | Shareholder | 27-AUG-2014 | 15-OCT-2015 | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
| AVIWEST INVESTMENTS LIMITED | Shareholder | 23-JUL-2002 | 28-MAR-2013 | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
| AVIWEST INVESTMENTS LIMITED | Shareholder | 29-MAY-2002 | 23-JUL-2002 | 10-APR-2002 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.