by The International Consortium of Investigative Journalists
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Officer

JOSE FERNANDO DA COSTA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caspian Management Ltd. Shareholder 10-JUN-2009 02-MAR-2010 05-MAY-1993 British Virgin Islands Active Panama Papers
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Address

Data From
RUA DAVID PIMENTEL, 703 JARDIM MORUMBI SAO PAULO SP BRAZIL Panama Papers
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