Officer:
UGO PINHEIRO CHAGAS, GINETTE LOUISE NICOLE SIMONINI PINHEIRO CHAGAS, RICARDO SIMONINI RIBEIRO DE CASTRO
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | Shareholder | 17-AUG-2010 | 29-MAR-2011 | 30-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | Shareholder | 29-MAR-2011 | 24-OCT-2011 | 30-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | Shareholder | 30-AUG-2007 | 17-AUG-2010 | 30-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | Shareholder | 24-OCT-2011 | 21-FEB-2013 | 30-AUG-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UGO PINHEIRO CHAGAS, GINETTE LOUISE NICOLE SIMONINI PINHEIRO CHAGAS, RICARDO SIMONINI RIBEIRO DE CASTRO PINHEIRO CHAGAS | Similar name and address as | - | - | 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.