Officer:
Michael David de Figueiredo
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRELLO INC | Director | 2001-05-31 | - | 15-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NARCREST INVESTMENTS LIMITED | Alternate director | 2000-03-22 | 2000-10-18 | 10-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dynamic Par Investments Limited | Alternate director | 2001-03-06 | - | 31-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Revere Ventures Ltd. | Alternate director | 2000-03-23 | - | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY CITY INVESTMENTS LIMITED | Director | 1999-06-22 | 2000-10-18 | 17-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.