Officer:
PAULO MANUEL MOREIRA RODRIGUES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAISY 29 LIMITED | Shareholder | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED | Director | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED | Judicial representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED | Legal representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| HS - Holding Shares Company Limited | Shareholder | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| HS - Holding Shares Company Limited | Legal representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| HS - Holding Shares Company Limited | Director | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| HS - Holding Shares Company Limited | Judicial representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
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.