by The International Consortium of Investigative Journalists
About Download Support Us

Address

A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000

  • Connected to 8 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Mohn Holdings Ltd Registered address - - 04-SEP-2012 British Virgin Islands Defaulted Panama Papers
ANANDA INVESTMENT SERVICES LTD. Registered address - - 07-JAN-2013 British Virgin Islands Active Panama Papers
TALLADEGA EXPRESS ENTERPRISES, LTD. Registered address - - 09-AUG-2012 British Virgin Islands Active Panama Papers
Makaue International, Ltd. Registered address - - 04-SEP-2012 British Virgin Islands Defaulted Panama Papers
Sun Vista International, Ltd. Registered address - - 05-NOV-2012 British Virgin Islands Defaulted Panama Papers
Samtosha International, S.A. Registered address - - 14-DEC-2012 Panama Active Panama Papers
Opera Tower International, Ltd. Registered address - - 05-NOV-2012 British Virgin Islands Defaulted Panama Papers
Tamirex Investment Holdings, Ltd. Registered address - - 09-AUG-2012 British Virgin Islands Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now