by The International Consortium of Investigative Journalists
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Officer

Kryss - Leo

  • Connected to 2 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FUJI INTERNATIONAL INVESTMENT FUND LTD. Ultimate beneficial owner 09-AUG-2013 15-NOV-2014 12-AUG-1994 Cayman Islands - Paradise Papers - Appleby
FUJI INTERNATIONAL INVESTMENT FUND LTD. Director 04-JUL-2004 15-NOV-2014 12-AUG-1994 Cayman Islands - Paradise Papers - Appleby
Mojo Aviation Inc. President 01-OCT-2007 15-NOV-2014 01-OCT-2007 Cayman Islands - Paradise Papers - Appleby
Mojo Aviation Inc. Director 01-OCT-2007 15-NOV-2014 01-OCT-2007 Cayman Islands - Paradise Papers - Appleby
NAVA Investments Ltd. Director 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers - Appleby
NAVA Investments Ltd. President 10-JAN-2008 15-NOV-2014 10-JAN-2008 Cayman Islands - Paradise Papers - Appleby
PAN AMERICAN AVIATION CORP. Director 11-OCT-2007 15-NOV-2014 11-OCT-2007 Cayman Islands - Paradise Papers - Appleby
PAN AMERICAN AVIATION CORP. President 11-OCT-2007 15-NOV-2014 11-OCT-2007 Cayman Islands - Paradise Papers - Appleby
TENDENCIA ASSET MANAGEMENT LTD. Ultimate beneficial owner - 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
TENDENCIA ASSET MANAGEMENT LTD. Director 15-JUL-2004 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
TENDENCIA ASSET MANAGEMENT LTD. President 15-JUL-2004 15-NOV-2014 15-JUL-2004 Cayman Islands - Paradise Papers - Appleby
TENDENCIA INVESTMENTS OVERSEAS INC. Shareholder - - 16-JUN-1992 Cayman Islands - Paradise Papers - Appleby
TENDENCIA INVESTMENTS OVERSEAS INC. Director 10-MAR-1998 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers - Appleby
TENDENCIA INVESTMENTS OVERSEAS INC. Ultimate beneficial owner - 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers - Appleby
TENDENCIA INVESTMENTS OVERSEAS INC. President 24-MAY-2007 15-NOV-2014 16-JUN-1992 Cayman Islands - Paradise Papers - Appleby
THE FLAMINGO FUND Director 31-AUG-2009 30-SEP-2023 22-JUL-2009 Cayman Islands - Paradise Papers - Appleby
Tendencia Wealth Management Ltd. Director 31-AUG-2009 06-JUN-2014 22-JUL-2009 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Ave. Brigadeiro Faria Lima,; 2092 - 20th Floor; 01452-002 Sao Paulo, S.P.; Brazil Paradise Papers - Appleby
Building C, Unit 4-2; Ocean Club Residences and Marina; Paradise Island; Nassau; Bahamas Paradise Papers - Appleby
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