Entity:
GOLDEN LEO LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEDRO AUGUSTO | Shareholder | 07-JUN-2005 | - | Panama Papers |
| ISABEL MONTEIRO MANGABEIRA ALBERNAZ | Shareholder | 07-JUN-2005 | - | Panama Papers |
| EDUARDO MANGABEIRA ALBERNAZ | Shareholder | 14-OCT-2004 | 23-MAR-2005 | Panama Papers |
| EDUARDO MANGABEIRA ALBERNAZ | Shareholder | 23-MAR-2005 | - | Panama Papers |
| EDUARDO MANGABEIRA ALBERNAZ | Shareholder | 06-JUN-2005 | 07-JUN-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANQUE J. SAFRA SARASIN - LUXEMBOURG S.A. | ACTIVE | Panama 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.