Officer:
VICTOR PAULLIER PEREIRA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTOR PAULLIER & CIA. LTD. | Shareholder | 24-AUG-2005 | 16-DEC-2014 | 24-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| VICTOR PAULLIER & CIA. LTD. | Shareholder | 16-DEC-2014 | - | 24-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| MAINE DEVELOPMENT LIMITED | Shareholder | 24-MAR-2015 | - | 30-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| MAINE DEVELOPMENT LIMITED | Shareholder | 29-APR-2011 | 24-MAR-2015 | 30-MAR-2011 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTOR PAULLIER PEREIRA | Similar name and address as | - | - | Panama 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.