Entity:
POMAVECA SRL
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MUCI GUSTAVO ADOLFO | Manager | 13-OCT-2009 | 14-OCT-2009 | Paradise Papers |
| LIMITED INVESTA MANAGEMENT | Manager | 14-OCT-2009 | - | Paradise Papers |
| CARICORP (BARBADOS) INC. | Secretary | 01-NOV-2013 | - | Paradise Papers |
| GUARDIAN NOMINEES (B'DOS) LIMITED | Secretary | 08-APR-2009 | 01-NOV-2013 | Paradise Papers |
| INVESTA MANAGEMENT LIMITED | Manager | 07-APR-2009 | 13-OCT-2009 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DUNN GRAHAM J. | - | Paradise Papers |
Address (1)
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.