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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Jose Afonso ASSUMPCAO

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NOWERY INVESTMENTS LTD. Beneficiary - - 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
NATRY INVESTMENTS LTD. Beneficiary - - 11-DEC-2012 British Virgin Islands Dissolved Panama Papers
VALDIRA INVESTMENTS LTD. Beneficiary - - 11-DEC-2012 British Virgin Islands Active Panama Papers

Officer (3)

Role From To Data From
Jose Alfonso ASSUMPCAO Similar name and address as - - Panama Papers
JOSE AFONSO ASSUMPCAO Same name as - - Bahamas Leaks
Mr. Jose Afonso ASSUMPCAO Similar name and address as - - Panama Papers

Address (1)

Data From
Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas Panama Papers

Explore more from

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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