Glem dona da A Plus Holdings -- 26 ap inqpol8

SERVIÇO PUBLICO FEDERAL

MJ - DEPARTAMENTO DE POLÍCIA FEDERAL

SUPERINTENDÊNCIA REGIONAL NO PARANÁGT/LAVA JATO/DRCOR/SR/DPF/PR

OPERAÇÃO LAVA-JATO 22IPLn0 60/2016

INVESTIGADO: MOSSACK FONSECA & CO (BRASIL) S/C

LTDA

CNPJ: 02.880.957/0001-03

ENDEREÇO DE BUSCA: Av. Paulista, n° 2073, Conjunto Nacional,

Edifício Horsa I, 3" Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP

EQUIPE GERAL n. SP- 1 1

AUTOS DE APREENSÃO DOCUMENTOS N° 71/2016

ITEM n. 03

(OBS. Refere-se ao item 04 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO).

A

OM

Ademir Auada

Marcos Souza

ATENCIÓN

Bruno Bros Consultants

Rene Zahr

Ademir Auada

Ademir Auada

Ademir Auada

Aramis Maia Patti

Aramis Maia Patti

Aramis Maia Patti

Ariosto Soutto

Ariosto Soutto

Ariosto Soutto

Viosto Soutto

nriosto Soutto

Ariosto Soutto

Amauri Cardoso Marques



Julián De Ia Cierva



Eduardo Texeira de Rezende

Alessandro Orizzo

Alessandro Orizzo

André Vicentim {ex-Alessandro Orizzo)

Gabriel (Carlos Levy)

George Correia Lima

Nelson Estevam Seidi (Suman)

Gomes e Baraldi Advogados

Gomes e Baraldi Advogados

Rogério Moraes e Barbara Kemp (ex- G

Rogério Moraes e Barbara Kemp (ex- G

Mareio Conte

Carole Caueke

Dylmar de Souza

Dylmar de Souza

Dylmar de Souza

Nasser Ibrahim Farache

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

uveNUA Lnterpnses y.n.

Bozeman & Gross Internatíonal Group L

Provisíón de Recibimento

Diciembre -2015

NEV

925,00

2.460,00

18.584,00

22/11/14

30/11/15

#53 15

Liaar para Adriana • Soe. Crystalriver (Júris. PMA-I) lembrando aue acordamos au

Backwell Financial Corp.

Spring Valley International LimitecK

Woodbay Holdings §A.^

Hazelville International lnç>

Sytero Group LLQT

Mountdor Foundation y/^

Skytrade International Inc/"

Gudway Corporation S

Stariea International Inc./^

Lorton Company S.A-/^

Kennington Properties SAry

Ríverstone Marketing Inc. /

Winterball Invest S.A.-/ .Brewington Holding S.A./

MBX Inc

Timbler Development Inc.

MBX Holdings LLC

Bewest Inc.

Rensdale Business Corp.

Kerian Capital S.A.

Afteroza Ingenieria y Consultoria S.A^

Pennyroyal International Corp/

Nordic Commercial Inc /

Elsden Associates Corpr

Stanmer Inc.

Sunrise Holding Enterprises CtapC*'

Croftland Industries Inc./

Venport Overseas S./r y^

Landscape Properties, Inc."^"

Bordeaux Properties Corpr^

Prosper Developments Corj£

Bayford Associates S.A^

Ancar Portfolio Inc. N \TJ

Carlton Resources %Ar y

Pennyhill Commercial Inc. y

Flanders Marketing Corp/ >

Acqua Services Consultants \v\cy

Bird Mountain Holdings Corp:

FIAM international Capital SA:

Alliana Services SAry

Worldsoccerstar S.Ar y

Stingdale Holdings Inc/V

Rayne Associates Ine^

Rendor Trading S.a/y

Masel Investments §JÍ

Redden Inç/ ,

EEKHORN Consulting LtdI&A^

Bona Capital Inc/ s

Stanval Enterprises \t\c.S

Mirador Services Inc/

PMA

SEY

PMA

PMA

NEV

FUND

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

WYO

PMA

PMA

PMA

PMA

PMA

PMA

PMA

/ PMAPMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

^ PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

968,00

1.085,00

1.268,00

1.268,00

1.520,00

2.972,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

2.049,00

2.049,00

2.460,00

2.122,00

2.122,00

2.122,00

2.505,00

1.268,00

1.268,00

1.268,00

1.268,00

1.596,00

1.268,00

1.268,00

1.268,00

1.972,00

1.972,00

1.268,00

2.049,00

1.268,00

1.268,00

1.818,00

2.049,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

15/12/12

5/12/15

15/12/15

15/12/15

30/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/14

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

1/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/14

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

05/12/14

07/12/15

07/12/15

09/12/15

09/12/15

09/12/15

Estamos cob

29/06/15

09/03/15

13/11/15

17/11/15

17/11/15

11/05/15

11/05/15

11/05/15

10/03/15

28/04/15

28/04/15

28/04/15

19/10/15

19/10/15

19/10/15

19/10/15

19/10/15

19/10/15

19/10/15

19/10/15

19/10/15

19/10/15

Gilmar Baldassarre

Perrotti e Barrueco Adv. - Fernando




Dr. Johan L. D. Njan ou Angela

Renata Lebensztajn (Moris)

Bernardo (Cranvest Finance)





Brasfanta

Aquiles Enrique Manzi (ex-Diogenes G.

Eric Freitas (Banco Wachovia)


Marjorie Vicentin (Juan Carlos Ortiz)

Ari Goldberg (Kassow Carmagnani Adv.

Cristiano Cury Dib

^Luiz Gustavo Combat

^riamilton Nogueira

Global Line (Laerte)


Paulo Heraldo

Laerte Codonho

Laerte Codonho

Implamed - Isabel Cristina



José Antônio de Magalhães Lins



Rodrigo Bussab (Hibiscus - Luis Saad)

West Brasil (André Cillo)

Carlos Morato (Kraft Advogados)

Rodrigo Felipe (ex - Machado e Verissin

Maria Mercedes Riafto

Maria Mercedes Riano

^^ Luis Hernandez

Luis Hernandez

Luis Hernandez

Luis Hernandez

Menezes e Lopes

Menezes e Lopes

Alessandro Dessimoni








Hedge Aud. eConsult. - Roberto Tromi

Minúcia (FPB Bank)

Oddone Advogados

Sr. Nicola Líbano (ex - Pompeu)

José Carlos Barbuio (ex - Pompeu)


Silverwood Management Inc/^-

Sofram Investment Inc.-O-

Resco Company SA.y

Golnar Company Ina

Doublet Management Inc/^

Onbright Group Corp. * y

Stingalls Global Incorporated/

Eruditus Consultants S.AX

Unique International Group /

Newalk Group Inc/ y

Michum Investemnts S.A. .

Dasbay Intemational S.Ar >

Solsun Assets Incorporated /^

Ferrone Trading Corporation ^

Campton International Foundatier/

Noblecrest Foundation ^-

Edgewest Consultants Corpr

Human Diagnostics Corporation^'

Centurian Company SA^ •

Astron Management S.A..-/

Vanden Holding S.A. ^itô^Global Line Assets Managementporp*'

Lexton Developmenr

Sherard Management Inc/

Saratoga Capital Group Corp^^

Lernville Inc.//^

Sweet June Foundation/

South Forest Foundation -^

Sacred Eagle Foundation -^

Forecast Capital S.A./

Mangrove Alliance Foundation ^

Petrotech Oil & Gas Inc./''

Prospera Invest Corpr

Domarco Trading Corporatiorv/

Kínden Assets Corp. /Melchizedek Sovereign Foundation^

Telson Associates Corp

Desarrollos de Albrook S.A.

Kalosh Corporation

CMB Associated SJL

Fedemar Corporation

MMR Global Advisorsporp.

Cottey Inc. ^

Gold Coast Development Corp. ,

Glanmore Investments Inc

Ridgebrook Corp>/

Kolcas Trading Corp/

Andermatt Overseas Inc. S

Clipper Industries Inc/

Beriton Company S.Ar y*~

Overland International LC

Kegworth Management Limite^''

Ntran Global S.A. /

Sunrise and Waterfall Enterprises^fíc. -

Belltown Group Inc. ^

Bilboat Enterprises S.A V^

Cotebay Industries Inc/y^

Crandene Trading S.A./

PMA

PMA

PMA

PMA

PMA

PMA

PMA

SEY

PMA

PMA

PMA

PMA

' PMA

, PMA

FUND

FUND

PMA

PMA

PMA

PMA

y PMA

PMA

PMA

PMA

PMA

PMA

FUND

FUND

FUND

^ PMA

FUND

PMA

PMA

PMA

y PMA

FUND

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

^ NEV

NEV

PWK

'F-MA

PMA

PMA

PMA

PMA

2.349,00

1.268,00

1.268,00

1.268,00

1.268,00

2.049,00

1.268,00

1.085,00

1.268,00

1.268,00

1.268,00

1.268,00

1.482,00

1.268,00

2.782,00

2.782,00

2.049,00

1.749,00

2.049,00

2.049,00

1.268,00

1.268,00

1.268,00

2.049,00

2.049,00

2.049,00

2.610,00

2.610,00

2.610,00

2.391,00

3.032,00

2.391,00

1.268.00

1.268,00

1.275,00

1.803,00

401,65

300,00

728,00

728,00

475,00

1.150,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.520,00

1.520,00

1.355,00

^§ooo^

rrreío

1.905.00

2.049,00

2.049,00

3SQ315/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

11/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/12

15/12/12

15/12/15

15/12/15

15/12/15

15/12/15

15/12/14

15/12/15

15/12/15

15/12/14

15/12/15

15/12/14

30/12/15

30/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

13/11/15

Valor corriaii

Valor corriaU

Valor coniaú

Valor corriQh

Valor corriaii

03/12/15

03/12/15

Valor corriaU

Esta sociedac

Esta sociedac

26/11/15

26/11/15

26/11/15

06/07/15

13/11/15


Pompeu e Longo Advogados -

Ricardo Sansone Noda

Gilbert Azambuja Filho (ex-Rene)

Luís Resegue (ex-Rosa Resegue)

Ruy Chaves

Ruy Chaves (Piastrom Tecnologia Ltda)

Ugo Chagas

Mayville Resources !nc

Petersham Inc.

Kaylee Holdings S.A.

Real Master Inc*

Twig Investments Inc.

Bratcher Consultants Inc.

Sensor Technoiogy International./ y

Santa Clara Holdings Foundation-

Provisión de Recibimento

PMA

PMA

PMA

PMA

PMA

PMA

PMA

FUND

2.049,00

2.049,00

1.756,00

1.268,00

1.914,00

954,00

954,00

2.605,00

179.679,65

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

15/12/15

#80

12/03/15

23/01/15

23/01/15

01/12/15

116

Provisión Total de Recibimento #REFI #REF!

Total Recibído

Saldo a Receber

#REF!

#RÊFl

Disolvidas y car



SUPERINTENDÊNCIA REGIONAL NO PARANÁGT/LAVA JATO/DRCOR/SR/DPF/PR



LTDA

CNPJ: 02.880.957/0001-03



EQUIPE GERAL n. SP- 11

m


ITEM n. 04


.

| Anualidades a Receber durante todo ei Ano dei 2015 - Ordenadas por Mês

Nome do Cliente Sociedade

Deciembre - 2014

Jurisd. Valor 1°Venc.

Pagto

Brasfanta

Cláudio Gipiela Good

Mareio Conte

Mareio Conte

Eliot Dayan

André Vicentim (Alexandre Ortiz)

Dylmar de Souza

Kraft Advogados (Alex Miranda da Paixs


lllumina Capital

Dieter Walter Reinert

Rodrigo Tamer

^clobal Line (Laerte)

Hamilton Luiz Valente (ex-levy)



Heitor de Piratininga Fumis

Ubirajara Kyrillos (ex-Flavio Porta)

José da Silva Sobrinho

Crístiane Guimarães - Ricardo Maruio

Ricardo Czapski (Hibiscus - Fernando S

Flávio Saad Maluf (ex-Hibiscus)

Dov Gilvanci Levi (ex-Hibiscus)

Dov Gilvanci Levi (ex-Hibiscus)

Roberto Zanini (ex-Hibiscus)

Luis Paulo Fraga

Renato Hellmeister (Massimo Andréa G

Hiromi 0. Silva (ex-menezes)

Menezes e Lopes Advogados


w Alessandro Dessimoni



Mihail Georgios Markakis

Nikolaos Georgios Markakis

Sr. André Gonçalves ou Sr. Paulo (ex -

Sr. André Gonçalves ou Sr. Paulo (ex -

Charles (Cranvest) Sr. José Luiz ou Sra

Sr. José Luiz ou Sra. Cristina (ex - Pom


Dr. César Ciampoloni (ex - Pompeu)

Sr. Maurício Rissardo ou Sr. Koby (ex -

Sr. Agostino ou Sra. Conceição (ex - Po

~Ricardo Sansone Noda

-wiohàîrCtBmonfflõwr (ox lovy) d.

Luis Resegue:(ex-Rosa Resegue)

Ricardo Rolfm (Rene Zahr)

Abril/2015

Hastings Consulting Inc. Cfc.

Kentworth Developments Ltd.

Project Investment Group LLCQ^

Racing Marketing Services Ltd.OL

Taunay Holding Ltd. çjj^

Brooke Consultant Group Corp. fltj

Cassell Associates Corp. QC

Orbitum Group Corp. (J?

Maguellan Creek Inc. —\\xy

Lenwood Financial Investments 0L

Farrlley Investments Inc. Q£.

Whitty Ventures Limited OC

Orbit Overseas Development Inc.Q?

Geran Investment Corp.(X-

Starlet International Corp.Q^

A3X2Corp. Q£

Lena Trading Asset Corporation. Q£

Insight Group Management Limited (2Próxima Capital Ltd. p^-

* Garbagge Finance Ltd. Q2

Orix Planning and Consulting lnc.(J£

Valentine Developments ConsultantsC^

Eltron Global Holdings S.A.0*"

Valco Ventures Holdings (nc. QO

Bakersfield Global Group Ltd. Q£.

Venturestar Capital Management Inc. {&

Dartford Resources S.A. Oi

General Optical International LLC Qí

Haley Equities Corporation. ÇJ2-

Isalço Enterprises LC C^*Waxford Property Corp.Qt-

Bushway Holdings Corp.Qj-

Donnelly Ventures Limited Q£

Manga Ltd.O^-

Lavra Ltd. <0*~"

Banfon Inc. Q*-

Coval Services Ltd££.

Bareta Commercial SA.0Í-

Pace Terminal Assets Ltd Q**

Nexis Develop IncorporatedCK-

Gardenway Portfolio Limited Q&

Belodia Finance Corporation (y*-Castleford Marketing Corp. Q^

__^—s^^ûpcusa^S^rvfcesôft—v

Serena Asset Capital S.A. (jf2_

ruantawHc Twdiiiy Inc. «

Astron Real Estate Inc. Q?"

Winterwood Properties Inc. 0C*

BVI

BVI

NEV

NEV

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

NEV

BVI

NEV

BVI

BVI

NEV

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

BVI

-BVT^-

BVI

BVI

BVI

1.470,00

1.485.00

1.520,00

1.520,00

985,00

1.285,00

1.285,00

1.285,00

1.285,00

1.660,00

1.660,00

1.285,00

1.800.00

1.800,00

1.050,00

985,00

1.550,00

1.285,00

1.285,00

0 1.730.00

1.285,00

1.285,00

1.730,00

1.285,00

1.110,00

1.560,00

3.010,00

1.285,00

1.520,00

1.285,00

1.285.00

1.520,00

2.310,00

1.560,00

3.110,00

2.360,00

2.210,00

2.210,00

2.210,00

1.285,00

2.210,00

2.210,00

2.275,00

1.660,00

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

10/07/15

15/04/15

04/05/15

29/06/15

11/05/15

27/02/15

20/05/15

28/08/15

28/04/15

16/04/15

29/04/15

17/03/15

19/03/15

06/05/15

26/10/15

29/04/15

27/04/15

25/05/15

27/04/15

07/05/15

11/05/15

11/05/15

07/07/15

10/02/15

30/04/15

22/05/15

08/10/15

19/05/15

08/04/15

08/04/15

08/04/15

03/02/15

04/03/15

28/04/15

28/04/15

05/06/15

05/06/15

05/06/15

08/10/15

28/04/15

28/04/15

12/03/15

—01/06/15 -

28/04/15

20/05/15

$ú

lê

■

Rene Zahr

Isabela Bulcão (Rene Zahr)

Isabela Bulcão (Rene Zahr)

Stylianos Georgios Markakis

Stylianos Georgios Markakis

Zina Kossoy (ex-pompeu)

Zina Kossov - Rosa Kauffmann (ex - P

Zina Kossov - Rosa Kauffmann (ex - P

UBS Cecília - SP (Osvaldo Siciliano Jr.)

Werner Fuhkrm Batista

Figueiredo & Milani Cônsul.



Antônio Carlos Pires da Silva (ex-Gabrií

Gabriela Duva

Marina de Mello y/o Marta de Mello (ex-(

Christian de Lima Ramos

^..João Guilherme

^tilveti e Sanden Advogados

Zilveti e Sanden Advogados

Pompeu (Rafael Hess)

David Muino

Ademir Auada

Ademir Auada _^___^^_.

Coligest - Dra. Betine

Baubeta, Abreu, Almeida (Patrícia Baub


Alessandro Dessimoni (Sr. Ângelo)


•Maria Mercedes Riaho

Maria Mercedes Riaho

Ademir Auada

Ademir Auada

Aripmir Auada

^Fynirr rínn» fott/MeTfanrirr R^iiilla)

Aryaan Johannes

Ariosto Soutto

Ariosto Soutto

BBVA - Fernando Moreiras

BBVA - Fábio Jereissati

BBVA - Fábio Jereissati

BBVA - José Fernandes




BBVA - José Fernandes

BBVA - Reinilson / Fernando Moreiras

Brasíanla

Colton Group Inc. 0^~

Chadrose Management S.A.O^-

Barrowdon International Corp.Qi~

Kyma Investments Ltd. 0**

Nafsica Ltd. - 1494 Q/L

Orpine Development Limited(^

Italkast Group Limited Q£-

Sungrove Properties Limited Ç)j2-

Estiport Corp. (^-

The Three Crowns Holding Corpí)1*-

Riado Investments Holdings Ltd.CX

Agrona Holdings Corp. {a*-

Myron Enterprises Ltd. 0^-

Fontenoy Enterprises Inc. 0

Rosemanor Holdings Ltd 0^-

TalborTrading Business Limited üjr-

RAR Holdings Ltd. {$L

Threetek International Ltd.£J2"

Candy Apple Properties Limited.Üi"

Cercena Investments Ltd.Q

Bloom Real Estates Corp.


Mavo - 2015

Acorn Limited Ç^

CNV Group Ltd.gC

Isa Overseas LC QL

Link Investments LLC OÍVCT»

Jadas Enterprises LtdO*"-

Fable Consultants LC. Qfl£-

Cairel International Ltd.C[>

Duotex Management LLC 02^

\ Provisión de Recibimento

JcSíio -2015

Manitex Development Corp.

Jablan Associates Inc.

Avanti Capital Sociedad Anómma -*

Selco Holdings S.A.

pmpir» rr.mpoqy nj**trjh| itinn Imnnrt a

Aveland Development S.A.

Andaluz Group Corp.

Harridge Inc.

*O Arkus Associates Corp.

o Aberton Assets Inc.

O Queensgate Foundatíon

)O Quest Developments Inc.

O Far Sky Global Corp.

1Q Middleton Foundation

C Pacific Grand Holdings S.A

O Castelar International S.A.

/O Makala Ventures S.A.

Fan Shun Enterprises

BVI

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BVI

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BVI

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BVI

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SEY

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NEV

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. PMA

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PMA

PMA' "^

1.660,00

1.660,00

1.660,00

1.560,00

2.310,00

3.210,00

3.210,00

3.210,00

1.960,00

1.372,00

1.285,00

1.285,00

1.285,00

1.660,00

1.285,00

1.660,00

2.010,00

1.360,00

2.100,00

2.100,00

2.005,00

116.037,00

925,00"

925,00""

1.360,00

1.360,00

1.360,00

1.360,00

1.360,00

2.400,00

11.050,00

300,00

300,00

1.096,00

1.096,00

1.096,00

1.096.00

1.952,00

1.096,00

1.096,00

G _H -Q4QQ

PMA 1.584,00

FUND 2"

PMA 1.584,00

PMA !9

FUND

PMA2C

PMA

PMA

PMA (i

K) 1-.79Q.00

2.540,00

TÍi "1":9z 1,00

1.584,00

1.584,00

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

30/04/15

15/06/15

#118

—13/05/15

15/05/15

31/05/15

31/05/15

31/05/15

31/05/15

31/05/15

-~31/Uò/1b

#12

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

17/04/15

27/04/15

27/04/15

12/02/15

12/02/15

27/04/15

23/04/15

23/04/15

08/05/15

16/06/15

13/03/15

13/03/15

13/03/15

04/05/15

06/08/15

30/04/15

02/10/15

14/10/15

29/04/15

29/04/15

69

v08/06/15

08/06/15 *

267u57TÍT\

01/06/15 f

18/05/15

18/05/15^-

—^

8

12/06/15

12/06/15

08/06/15

ifi/nfi/is

28/01/15

28/01/15

28/01/15

28/01/15

28/01/15

28/01/15

28/01/15

28/01/15

28/01/15

19/06/15

^* ■ ■—-

--<——^>

Çl(ftS■ . i i;

^ ■

1

1



SUPERINTENDÊNCIA REGIONAL NO PARANÁ

GT/LAVA JATO/DRCOR/SR/DPF/PR



LTDA

CNPJ: 02.880.957/0001-03



EQUIPE GERAL n. SP- 11

m


ITEM n. 05


J

Bruno Bros Consultants

lllumina Capital

lllumina Capital

Bruno Florenzano

Glem Participações - Rita

Escritório Miguel Bechara

Cristine (ex- Dr. Elizeu Vilela Berbeo)

Daniel Guedes

Daniel Guedes









Guilherme Marques (Gomes De Araújo

Pater Empreendimentos

amiro Wiest

driana Ramenzoni (ex-Hibiscus)

EMPAX - Sra. Cláudia Rosana

EMPAX - Sra. Cláudia Rosana

HedgeAud. e Consult - Roberto Tromt

Hedge Aud. e Consult. -Roberto Tromt

HedgeAud. e Consult. - Roberto Tromt

Lacerda & Neme Adv. - Eduardo

Lacerda & Neme Adv. - Eduardo

Isaac Chammah

Astra Plásticos - Ana Oliva

Astra Plásticos - Ana Oliva

Augusto Zanella

Mingrone e Brandariz Soe. de Adv - Nilo






David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

David Muino

Dylmar Hoffmann de Souza

George Correia Lima

Marco Militelli (Netinho)

West Brasil (André Cillo)

Maxiliandro Pinto (ex-levy)

Maxiliandro Pinto (ex-levy)

Mareio Conte

Luis Paulo Fraga

Gilmar Baldassarre

Finn Global Holdings Inc.

Landville Management S

Dorset Resources Inc.

Provost Management

A Plus Holdings Inc.

International Fashion Overseas

Tayfern Business Corj

Edenvale Services S.A.

Craymore Development S.A

Wapethield Stetrenage Alperthop^o

"APenley Consultants Inc.

Storm Properties Services

Stambourne Holdings S./

Rayfield Development Inc

Edenston Consulting Corpí

Instronic Instrumentos de Testes Inc

und

Jimson Holdings Ltd.

Kynsberg Trading Corp.

r

Pro Design Business Incorpo^fion ■

Dower Corporation'

Crystairiver Investments Group S.A^

ShreveportTechnologies Inc'

.A^

Norseland Global

Northey Resources í

5StarTeam Inc

Redland Developments In

Class Services S.A.

Jervine Services Inc.

Goodspring Group Inc.

Inc.

Alabama Associates Corp.^

Rosata Company S.A.''

Galdor Consultants S.A<

Regis Company ManagemerUSA

Paintmark Inc.

Kurland Properties Estales S

Lason Group Corp.

Adenbrook Inc.

Maverick Thudor Benefactor Foundatiorr

Oakland Management Incf^

Sandfield Consulting S.a/y

Parkhill Commercial Corp^

Sunet International tnc^

Denhill Enterprises Inc/

Lorisen Consulting ]x\cr

Colisaf Cor

ne.Middeland \ne. ,

Clauberg Industries Cor^

Petro Solution Services C

Youngwill Foundation

Bolena Properties S.A.

rfl^"

Dotton Management Inc^

Harburg Portfolio \r\cSy

Myrtle Associates Corp^-

Frigo Holdings Inc.

Greenford Associates I

Manorside Inc

y Deux Consulting S.A. ÀfoS

Shorevale Consultants Inc-r

3SÇ<\SEY

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

FUND

SEY

SEY

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

'PMA

FUND

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

FUND

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

1.025,00

1.268,00

1.268,00

1.268,00

1.378,00

1.268,00

1.268,00

1.482,00

1310+172

2.622,00

1.610,00

1.610,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.489,00

1.596,00

1.268,00

1.268,00

1.268,00

1.355,00'

1.355,00'

1.355,00

1.268,00

1.268,00

2.049,00

1.268,00

1.268,00

1.268,00

1.100,00

1.268,00

1.268,00

1.268,00

1.268,00

3.032,00

1.268,00

1.268,00

' 1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268, (KL

g^2,'O6-

1.818,00

1.596,00

1.268,00

1.268,00

1.310,00

1.310,00

1.268,00

1.103,00

2.349,00

12/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

18/06/15

18/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

28/08/15

27/07/15

19/06/15

29/06/15

29/06/15

22/06/15

22/06/15

16/06/15

16/06/15

16/06/15

16/06/15

15/06/15

27/03/15

17/06/15

11/11/15

10/06/15

10/09/15

12/06/15

10/06/15

10/06/15

08/06/15

20/05/15

20/05/15

20/05/15

20/05/15

20/05/15

05/06/15

05/06/15

05/06/15

05/06/15

05/06/15

05/06/15

05/06/15

05/06/15

05/06/15

05/06/15

05/06/15

11/05/15

09/03/15

28/08/15

11/06/15

15/06/15

04/09/15

Carlos Levy





Alessandro Dessimoni — i&suyx&ujaj'








Ricardo de Almeida Prado Amaral (Atiro

Carlos Brando





£ Pigueiredo & Milani Cônsul.

*^r igueiredo & Milani Cônsul.


Baubeta, Abreu, Almeida (Patrícia Baub

Laerte Codonho

Laerte Codonho

Laerte Codonho

Laerte Codonho

Laerte Codonho

Danilo Amadio

Mario Zocchio - Ex- Miguel Neto

Orlando José Araújo

André Vicentim (ex-Alessandro Orizzo)

Pompeu (Rafael Hess)

Eduardo Baracat (ex-pompeu)

Rafael Levy Rubin

Sérgio Martenetz (ex-Felix Hagele)

José Maria

Mococa S.A. - Sr. Fábio

, Mococa S.A. - Sr. Fábio

T. Sung ou Leila (Paulo José (T-Line)

Luis Resegue (ex-Rosa Resegue)

Braga Moreno Adv. (Renata Freire)

Silvana Pucci - Custodio Castro

Valter de Souza Mesquita






Gabriela Duva

Eduardo Fernandes (ex-Gabriela Duva)


Longrove Group Corp. y

Dellham Consulting \x\z/'

Portsville Overseas SAA

Remart Business S.A. /

Lambdon Holding S.A.

Fannon Corporation S.Ato^

Kanlor Resources lnc.y\^

Fargo Properties S.A. S

Orinvest Company Inc

Ryedale holdings LLC-^

Hallkyn Investment Y£Ty

Dunure International LC ^

Symtus Properties ILCr

Riverport Holdings S A.»)v^

Panda International Marketing Cprpr

Emitia Resources S.A.

Nevaiis S.A./

Vigo Wineyards Corp-r -

Chartfield Marketing Corp.>

Hurwill Trading Coro^

Cirque Inc. /

GardenVillagelnc.c(\cpMayfield Trading Corp. ^

Demshire Assets Corp^\^

Risedale Consultants Inc. ,

Garanis Holdings S.Ar .

Bayliss Consultants Corp^""

Lumia Industries LLCX

World Tools Investments Corp.

LGC International Corporation Inc.

Austinway Inc.

Alken Management S.A^

Bloom Real Estates Corp. S

August Developments Corpr

Constellation Business Inc.

Redwind Inv. Corp.*1^^

Deyson Holding S.A.'

Par Excellence Global Internation^Wnc.'

Kenbow Assets Corp

Sandview Investment CorporationJ#

Pacific Sun Resources S.a/

Novel Industries Inc.-^

North Park Ventures Corp. ÍP^

Donald Group Enterpríses S.A.^

Elverton Trading CO. Inc.

Kencove International Incr *

Lismore Holding Business S.A,

Dulcimer Company S.A./

Milltown International Foundation *

Esperances Company Equities S.A.

Onet Develop Corp.


Júlio-2015

Fosterline Ventures LLC


Aqosto/2015

PMA

PMA

PMA

PMA

PMA

SEY

PMA

PMA

PMA

NEV

NEV

NEV

NEV

f PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

NEV

PMA

PMA

PMA

PMA

NEV

" PMA

PMA

PMA

PMA

PMA

PMA

PMA (2-

PMA

y PMA

PMA

PMA

^ PMA

PMA

PMA

PMA

PMA

PMA

PMA

PMA

, PMA

/^FUNDPMA

PMA

NEV

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.085,00

1.268,00

1.268,00

1.268,00

1.520,00

1.520,00

1.520,00

1.520,00

1.780,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.268,00

1.520,00

2.049,00

2.049,00

2.049,00

2.049,00

2.460,00

1.268,00

1.572,00

2.112,00

1.268,00

2.177,00

1.877,00

1.268,0€T

2.049,00

1.851,00

1.851,00

1.149,00

2.086,00

1.268,00

1.749,00

1.382,00

1.382,00

1.382,00

1.382,00

1.382,00

1.707,00

1.268,00

1.688,00

189.784,00

1.360,00

1.360,00

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

14/06/15

15/06/15

15/06/15

15/06/15

30/06/15

30/06/15

30/06/15

30/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

30/06/15

15/06/15

15/06/15

15/06/15

15/06/15

30/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/14

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

#147

31/07/15

19/08/15

27/07/15

15/09/15

10/06/15

12/06/15

10/06/15

10/06/15

10/06/15

22/10/15

10/07/15

05/06/15

24/06/15

13/03/15

13/03/15

13/03/15

13/03/15

13/03/15

13/03/15

29/06/15

16/06/15

16/06/15

16/06/15

16/06/15

30/06/15

16/06/15

06/07/15

29/06/15

23/07/15

Esta socieda

16/06/15

18/06/15

12/06/15

03/07/15

03/07/15

23/06/15

11/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

15/06/15

01/09/15

16/10/15

128

03/08/15


MJ - DEPARTAMENTO DE POLÍCIA FEDERALSUPERINTENDÊNCIA REGIONAL NO PARANÁ

GT/LAVA JATO/DRCOR/SR/DPF/PR



LTDA

CNPJ: 02.880.957/0001-03



EQUIPE GERAL n. SP" 1 1


ITEM n. 06


6 .§00.00

15 ,

+ ^ ooo^oo

. 000,00

i

+ ^S-°°A, iõo^v*^^)7,oi^j.o%a

V 3 ^14.00

,O5

P^h ~à<wO^ lAt.

16ai -

t Li 5 2^3 ■

Ju2>V^\>^v\T

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Ti TIs.co

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c\

A ^ 2, 5X)0-

5 .(2,510, Oo

i G4o.

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-V 5i5,00 -

4£, S5ÍJ.O0 •

\ JJ2

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as.

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0 • 000. OO -

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40. 000.GO

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5. HO .00- p**x*

Ç^íJkj^wíN^^J

4-S. O^.oo'1 '

Glem dona da A Plus Holdings -- 26 ap inqpol8

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