by The International Consortium of Investigative Journalists
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Officer

Maria Do Ceu Fragoso M S Goncalves Lopes

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Wharstakes Ltd. Shareholder 2005-03-07 - 09-JUN-2004 Not identified Liquidated Offshore Leaks
Wharstakes Ltd. Director 2004-06-09 - 09-JUN-2004 Not identified Liquidated Offshore Leaks
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Address

Data From
Calle Jerez 3 Portal C, 2 A,Madrid , Spain. Offshore Leaks
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