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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MRS. ANA PAULA QUEIROZ DIAS FERNANDES PACHECO

  • 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
CAMBERWAY PROPERTIES S.A. Shareholder 19-SEP-2011 15-NOV-2011 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 06-FEB-2008 20-MAR-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 15-NOV-2011 07-MAR-2012 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 22-JUL-2002 24-JAN-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 29-MAY-2002 22-JUL-2002 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 20-MAR-2008 04-JUL-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 13-AUG-2008 21-OCT-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 04-JUL-2008 13-AUG-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 23-JUL-2012 25-OCT-2012 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 07-MAR-2012 23-JUL-2012 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 21-MAR-2013 - 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 28-JAN-2013 21-MAR-2013 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 15-FEB-2011 19-MAY-2011 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 19-MAY-2011 19-SEP-2011 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 25-OCT-2012 28-JAN-2013 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 24-JAN-2008 06-FEB-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 21-OCT-2008 18-DEC-2008 10-APR-2002 British Virgin Islands Active Panama Papers
CAMBERWAY PROPERTIES S.A. Shareholder 18-DEC-2008 22-DEC-2008 10-APR-2002 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MRS. ANA PAULA QUEIROZ DIAS FERNANDES PACHECO Similar name and address as - - Panama Papers

Address (1)

Data From
Rua Massaca 325 Apt 71 – Bloco Julien Alto Pinheiros Cep 705 465-050 Sao Paulo, 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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