Officer:
CARLOS ANTONIO LEMOS DA FONSECA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORENE INTERNATIONAL S.A. | Shareholder | 17-SEP-2008 | - | 13-AUG-2007 | British Virgin Islands | Dissolved | Panama Papers |
| JENSEN FINANCE PROPERTIES CORP. | Shareholder | 22-JAN-2009 | - | 22-JAN-2009 | British Virgin Islands | In transition | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARLOS ANTONIO LEMOS DA FONSECA | Similar name and address as | - | - | 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.