by The International Consortium of Investigative Journalists
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Entity

Maximizer International Bank S.A.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chaim Zalcberg, Esq. Authorised person / signatory - - Offshore Leaks
Joao Nunes Ferreira Neto Shareholder - - Offshore Leaks
Joao Nunes Ferreira Neto Director 1994-07-20 - Offshore Leaks
Jose Arley Lima Costa Shareholder - - Offshore Leaks
Jose Arley Lima Costa Director 1994-07-20 - Offshore Leaks
Pedro Paulo Nunes Ferreira Shareholder - - Offshore Leaks
Pedro Paulo Nunes Ferreira Director 1994-07-20 - Offshore Leaks
Saul Dutra Sabba Shareholder - - Offshore Leaks
Saul Dutra Sabba Director 1994-07-20 - Offshore Leaks
Secorp Limited Secretary 1994-07-20 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Zalcberg Advogados Associados - Offshore Leaks
Spinner

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