Officer:
Adnani - Seyed Amir
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CABRAL RESOURCES LIMITED | Director | 22-NOV-2013 | - | 10-JUL-2009 | British Virgin Islands | - | Paradise Papers |
| Boa Vista Gold Inc. | Director | 22-NOV-2013 | - | 30-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| SEATRAIN HOLDINGS LIMITED | Director | 22-NOV-2013 | - | 20-APR-2005 | British Virgin Islands | - | Paradise Papers |
| BRI Brazil Corp. | Director | 24-SEP-2012 | - | 10-SEP-2004 | British Virgin Islands | - | Paradise Papers |
| BRI International Corp. | Director | 24-SEP-2012 | - | 10-MAR-2004 | British Virgin Islands | - | Paradise Papers |
| REGENT BRAZIL HOLDINGS LIMITED | Director | 22-NOV-2013 | - | 17-DEC-2009 | British Virgin Islands | - | 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.