Officer:
GEORGE L. FARIAS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND EAGLE INVESTMENTS LTD | Judicial representative | - | - | 16-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| GRAND EAGLE INVESTMENTS LTD | Legal representative | - | - | 16-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| GRAND EAGLE INVESTMENTS LTD | Director | - | - | 16-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| VICTORY HOLDING LIMITED | Judicial representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| VICTORY HOLDING LIMITED | Director | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| VICTORY HOLDING LIMITED | Legal representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| GFS INVESTMENTS LIMITED | Director | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| GFS INVESTMENTS LIMITED | Legal representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| GFS INVESTMENTS LIMITED | Judicial representative | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| GRAND FORTRESS RESOURCES LTD | Judicial representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| GRAND FORTRESS RESOURCES LTD | Director | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| GRAND FORTRESS RESOURCES LTD | Legal representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| First Capital Corporation Ltd. | Judicial representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| First Capital Corporation Ltd. | Legal representative | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| First Capital Corporation Ltd. | Director | - | - | 16-DEC-2010 | Malta | - | Paradise Papers |
| INTERANDINA DE FOMENTO LTD | Judicial representative | - | - | 29-JUL-2013 | Malta | Struck Off | Paradise Papers |
| INTERANDINA DE FOMENTO LTD | Director | - | - | 29-JUL-2013 | Malta | Struck Off | Paradise Papers |
| INTERANDINA DE FOMENTO LTD | Secretary | - | - | 29-JUL-2013 | Malta | Struck Off | Paradise Papers |
| INTERANDINA DE FOMENTO LTD | Legal representative | - | - | 29-JUL-2013 | Malta | Struck Off | 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.