Entity:
SAYONARA INTERNATIONAL INVESTMENT CO. LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAPE ANN CORPORATION LIMI | Director | 30-NOV-1999 | 01-DEC-1999 | Bahamas Leaks |
| BAY STATE CORPORATION LIM | Director | 30-NOV-1999 | 01-DEC-1999 | Bahamas Leaks |
| FIGUEIRAS FONSECA MOIQUE ARAUJO | Director | 01/12/1999 | - | Bahamas Leaks |
| FIGUEIRAS LUIS MANUEL PACHECO | Director | 01/12/1999 | - | Bahamas Leaks |
| FURTADO FIGUEIRAS IVONE CRISSAF | Director | 01/12/1999 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | Bahamas Leaks |
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.