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Offshore Leaks Database

Data from
Pandora Papers - Overseas Management Company (OMC)

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PANATRADING COMMERCIAL S.A. Corporate address registered at - - 17-OCT-2014 Panama - Pandora Papers
CATENA GROUP S.A. Corporate address registered at - - 17-OCT-2014 Panama - Pandora Papers

Officer (3)

Role From To Data From
SERGIO DA SILVA BEZERRA DE MENEZES Residential address - - Pandora Papers
SERGIO DA SILVA BEZERRA DE MENEZES Residential address - - Pandora Papers
SERGIO DA SILVA BEZERRA DE MENEZES Residential address - - Pandora Papers

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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