Entity:
SPIRIT FINANCE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WTC ASSESSORIA INTERNACIONAL LTDA | Shareholder | - | - | Paradise Papers |
| KANNON INVESTMENT BUSINESS LTD | Shareholder | - | - | Paradise Papers |
| JOAO NAGY | Shareholder | - | - | Paradise Papers |
| JOAO NAGY | Legal representative | - | - | Paradise Papers |
| JOAO NAGY | Director | - | - | Paradise Papers |
| JOAO NAGY | Judicial representative | - | - | Paradise Papers |
| GILBERTO BOUSQUET BOMENY | Director | - | - | Paradise Papers |
| GILBERTO BOUSQUET BOMENY | Legal representative | - | - | Paradise Papers |
| GILBERTO BOUSQUET BOMENY | Judicial representative | - | - | Paradise Papers |
| MICHAEL PSAILA | Secretary | - | - | Paradise Papers |
| JOAO WOILER | Director | - | - | Paradise Papers |
| JOAO WOILER | Legal representative | - | - | Paradise Papers |
| JOAO WOILER | Judicial representative | - | - | Paradise Papers |
| JOAO WOILER | Secretary | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
Address (1)
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.