Officer:
CAROLINE CARNEIRO BATISTA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANDALA VENTURES LIMITED | Secretary | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| LIFESTYLE VENTURES LIMITED | Secretary | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| IDRO VENTURES LIMITED | Secretary | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| ZEUSCLICKS LIMITED | Secretary | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
| PERFECTZIN HOLDINGS LIMITED | Secretary | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
| DRIFTWOOD VENTURES LIMITED | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| TESTOHEALTH VENTURES LIMITED | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| MASSIVA VENTURES LIMITED | Secretary | - | - | 30-SEP-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.