by The International Consortium of Investigative Journalists
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Officer

ANDREIA PATRICIA BERBERAN FRAGOSO DOS SANTOS SILVA

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BM&C LIMITED Director - - 13-MAR-2014 Malta - Paradise Papers - Malta corporate registry
BM&C LIMITED Judicial representative - - 13-MAR-2014 Malta - Paradise Papers - Malta corporate registry
BM&C LIMITED Legal representative - - 13-MAR-2014 Malta - Paradise Papers - Malta corporate registry
TFW LIMITED Director - - 14-DEC-2012 Malta - Paradise Papers - Malta corporate registry
TFW LIMITED Legal representative - - 14-DEC-2012 Malta - Paradise Papers - Malta corporate registry
TFW LIMITED Judicial representative - - 14-DEC-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
RUA CIDADE S PAULO, 25 1B SAO MARCOS, CACEM 2735-656 Paradise Papers - Malta corporate registry
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