by The International Consortium of Investigative Journalists
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Officer

VALMIR DE FREITAS JUNIOR

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FIDECOMM COMPANY LIMITED Shareholder - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDECOMM COMPANY LIMITED Director - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDECOMM COMPANY LIMITED Judicial representative - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDECOMM COMPANY LIMITED Legal representative - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDICOMM (ITALIA) COMPANY LIMITED Shareholder - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDICOMM (ITALIA) COMPANY LIMITED Judicial representative - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDICOMM (ITALIA) COMPANY LIMITED Director - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIDICOMM (ITALIA) COMPANY LIMITED Legal representative - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
186 RUA MONTES CLAROS ASSIS 19814-230 Paradise Papers - Malta corporate registry
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