by The International Consortium of Investigative Journalists
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Officer

Tanure - Nelson Sequeiros

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PHI CHI Paris Limited Beneficial owner - - 04-MAR-2011 Jersey - Paradise Papers - Appleby
Zeta Delta Paris Limited Beneficial owner - - 04-MAR-2011 Jersey - Paradise Papers - Appleby
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Address

Data From
20 Ap 301; Rua Paul Redfern; 22410080 Ipanema, Rio De Janeiro; Brazil Paradise Papers - Appleby
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