Officer:
MARTIN RICARDO CORDEIRO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAITECH LTD | Judicial representative | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| TAITECH LTD | Legal representative | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| TAITECH LTD | Director | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| ARDMANN GROUP LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ARDMANN GROUP LIMITED | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ARDMANN GROUP LIMITED | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| ARDMANN GROUP LIMITED | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
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.