by The International Consortium of Investigative Journalists
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Officer

JORGE MONIZ DA MAIA ORTIGAO COSTA

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OC INVESTMENTS II LIMITED Shareholder - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
OC INVESTMENTS II LIMITED Director - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
OC INVESTMENTS II LIMITED Judicial representative - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
OC INVESTMENTS II LIMITED Legal representative - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
OC INVESTMENTS LIMITED Shareholder - - 07-APR-2015 Malta - Paradise Papers - Malta corporate registry
OC INVESTMENTS LIMITED Director - - 07-APR-2015 Malta - Paradise Papers - Malta corporate registry
OC INVESTMENTS LIMITED Legal representative - - 07-APR-2015 Malta - Paradise Papers - Malta corporate registry
OC INVESTMENTS LIMITED Judicial representative - - 07-APR-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
EST. NAC. 3, KM 9, QUINTA DA FONTE DO PINHEIRO, AZAMBUJA 2050-306 Paradise Papers - Malta corporate registry
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