Entity:
KESTON ASSOCIATES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Antonio Paim | Shareholder | 14-APR-2009 | - | Panama Papers |
| José Miguel Leite Mendes | Shareholder | 21-MAY-2007 | 14-APR-2009 | Panama Papers |
| Mrs. Maria Teresa Guizo | Shareholder | 14-APR-2009 | - | Panama Papers |
| Carlos Alberto Lourenço Dos Reis | Shareholder | 21-MAY-2007 | 14-APR-2009 | Panama Papers |
| Luis Miguel Vieira Machado | Shareholder | 21-MAY-2007 | 14-APR-2009 | Panama Papers |
| Maria Do Carmo Gonçalves Ribeiro | Shareholder | 21-MAY-2007 | 14-APR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG (SUCC. RUE DU RHÔNE) | 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.