Entity:
Maximizer International Bank S.A.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chaim Zalcberg, Esq. | Authorised person / signatory | - | - | 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 |
| Jose Arley Lima Costa | Shareholder | - | - | Offshore Leaks |
| Jose Arley Lima Costa | Director | 1994-07-20 | - | Offshore Leaks |
| Joao Nunes Ferreira Neto | Shareholder | - | - | Offshore Leaks |
| Joao Nunes Ferreira Neto | Director | 1994-07-20 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1994-07-20 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Zalcberg Advogados Associados | - | Offshore Leaks |
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.