Officer:
Jose Afonso ASSUMPCAO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOWERY INVESTMENTS LTD. | Beneficiary | - | - | 11-DEC-2012 | British Virgin Islands | Dissolved | Panama Papers |
| NATRY INVESTMENTS LTD. | Beneficiary | - | - | 11-DEC-2012 | British Virgin Islands | Dissolved | Panama Papers |
| VALDIRA INVESTMENTS LTD. | Beneficiary | - | - | 11-DEC-2012 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jose Alfonso ASSUMPCAO | Similar name and address as | - | - | Panama Papers |
| JOSE AFONSO ASSUMPCAO | Same name as | - | - | Bahamas Leaks |
| Mr. Jose Afonso ASSUMPCAO | Similar name and address as | - | - | 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.