Officer:
BRANDO CERNICHIARO, ANTONIO JESUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEGOVIA CORPORATION A.V.V. | Managing director | 01-JUL-2004 | - | 23-JUN-2004 | Aruba | - | Paradise Papers |
| Q-CORP INTERNATIONAL A.V.V. | Managing director | 11-AUG-2000 | - | 26-JUN-2000 | Aruba | - | Paradise Papers |
| NEWLIGHT CORPORATION A.V.V. | Managing director | 27-AUG-2003 | - | 27-AUG-2003 | Aruba | - | 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.