Officer:
FERNANDINI BATISTA, ZAYONARA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FERNANDINI'S CONSTRUCTION | Owner | 14-AUG-2012 | - | 01-SEP-2012 | Aruba | - | Paradise Papers |
| FERNANDINI'S TRADING | Owner | 07-JUN-2005 | - | 10-JUN-2005 | Aruba | - | Paradise Papers |
| LCA COMPANY VBA - DEALS FOR LESS CLOTHING AND MORE | Managing director | 01-JUL-2014 | - | 01-JUL-2014 | Aruba | - | Paradise Papers |
| LCA COMPANY VBA - LCA ART | Managing director | 01-JUL-2014 | - | 01-JUL-2014 | Aruba | - | Paradise Papers |
| LCA COMPANY VBA - WEAR IN LESS/ HAPPY ME CLOTHING STORE | Managing director | 01-JUL-2014 | - | 01-JUL-2014 | Aruba | - | Paradise Papers |
Other (1)
| Data From | |
|---|---|
| LCA COMPANY VBA | Paradise 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.