Entity:
EP HOLDING LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAYAO DA SILVA MR. GILBERTO | Officer | 15/07/98 | - | Bahamas Leaks |
| VIEIRA BRANDAO DOS SANTOS MR. CARLOS HENRIQUE | Officer | 28/08/06 | - | Bahamas Leaks |
| PLASS MR. EDUARDO | Officer | 15/07/98 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LENNOX CORPORATE SERVICES LIMITED | - | 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.