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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TECNISA ENGENHARIA E COMERCIO 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
ANUBIS PROPERTIES CORP. Shareholder 10-JAN-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 04-AUG-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 24-JAN-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 16-JAN-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 23-JAN-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 11-NOV-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 05-DEC-2002 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 28-JUL-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 06-JAN-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 02-DEC-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 02-OCT-2002 05-DEC-2002 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 20-DEC-2001 06-AUG-2004 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 25-MAY-2001 20-DEC-2001 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 06-AUG-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 12-AUG-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 04-NOV-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 29-MAY-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 18-AUG-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 26-OCT-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 07-AUG-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 18-AUG-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 01-JUL-2005 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 06-MAY-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 14-JUL-2004 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 02-OCT-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers
ANUBIS PROPERTIES CORP. Shareholder 08-JAN-2003 30-JAN-2006 19-NOV-1998 Bahamas Relocated in new jurisdiction Panama Papers

Officer (1)

Role From To Data From
TECNISA ENGENHARIA E COMERCIO LTDA. Similar name and address as - - Panama Papers

Address (1)

Data From
Rua Haddock Lobo No. 1307; 14 Floor; Sao Paulo; SP; Brazil Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more