Officer:
Emanuel Jorge Alves Madaleno
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vertical Intec Holdings Ltd. | Shareholder | 25-OCT-2011 | - | 25-OCT-2011 | Seychelles | Active | Panama Papers |
| Best Yield Ltd | Shareholder | 10-DEC-2009 | - | 10-DEC-2009 | Seychelles | Active | Panama Papers |
| Justus Holdings Ltd. | Shareholder | 23-JAN-2014 | - | 12-JAN-2012 | Seychelles | Active | Panama Papers |
| Olho International Ltd | Shareholder | 12-OCT-2011 | 23-JUN-2015 | 12-OCT-2011 | Seychelles | Active | Panama Papers |
| Dalu Ltd | Shareholder | 30-JAN-2014 | - | 04-JUL-2011 | Seychelles | Active | Panama Papers |
| Finta Investments Ltd | Shareholder | 23-JAN-2014 | - | 05-DEC-2011 | Seychelles | Active | Panama Papers |
| Antão Holdings Ltd | Shareholder | 12-OCT-2011 | 02-JUL-2014 | 12-OCT-2011 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Emanuel Jorge Alves Madaleno | 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.