Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12006443 JULIANO ANDRADE VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12006444 CAROLINE CHYLA VORRABEROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND23-JUL-200702-JAN-2014Defaulted
Object ID: 12053457 THE BEAREROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.BrazilOpen with Google map ALDO FLORENZANO RUA PEIXOTO GOMIDE; 1950 - APTO 111 CEP: 01409-003; JD. PAULISTA SÃO PAULO; SP; BRAZIL04-MAY-200417-JUL-2015Defaulted
Object ID: 12053458 THE BEAREROpen with Google Map shareholder ofPROVOST MANAGEMENT CORP.BrazilOpen with Google map ALDO FLORENZANO RUA PEIXOTO GOMIDE; 1950 - APTO 111 CEP: 01409-003; JD. PAULISTA SÃO PAULO; SP; BRAZIL04-MAY-200417-JUL-2015Defaulted
Object ID: Open with Google Map PROVOST MANAGEMENT CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*04-JAN-199918-MAY-2005Dissolved

Found 5 records, 1 Page(s), 100 rows per page.