Entity:
STARLET INTERNATIONAL CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-MAY-1991 | 20-SEP-1994 | Panama Papers |
| Flavio V. Pedreira De Cerqueira | Shareholder | 27-SEP-2013 | - | Panama Papers |
| CABO BRANCO PARTICIPAÇOES LTDA. | Shareholder | 20-SEP-1994 | 27-SEP-2013 | Panama Papers |
| Flavio Valente Pedreira De Cerqueira | Beneficiary | - | - | Panama Papers |
| Guilherme Leal Pedreira de Cerqueira | Shareholder | 27-SEP-2013 | - | Panama Papers |
| Guilherme Leal Pedreira de Cerqueira | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HAMILTON LUIZ VALENTE PEDREIRA | 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.