by The International Consortium of Investigative Journalists
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Officer

VALMIR DE FREITAS JUNIOR

  • Connected to 3 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLIMADRIATICA COMPANY LIMITED Shareholder - - 17-MAR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
CLIMADRIATICA COMPANY LIMITED Secretary - - 17-MAR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
COSTRUZIONI GENIO COMPANY LIMITED Shareholder - - 21-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
COSTRUZIONI GENIO COMPANY LIMITED Secretary - - 21-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
EUROPEAN GENERAL SOFTWARE LTD. Shareholder - - 20-MAR-2008 Malta - Paradise Papers - Malta corporate registry
EUROPEAN GENERAL SOFTWARE LTD. Legal representative - - 20-MAR-2008 Malta - Paradise Papers - Malta corporate registry
EUROPEAN GENERAL SOFTWARE LTD. Judicial representative - - 20-MAR-2008 Malta - Paradise Papers - Malta corporate registry
EUROPEAN GENERAL SOFTWARE LTD. Director - - 20-MAR-2008 Malta - Paradise Papers - Malta corporate registry
F.I.S. COMPANY LIMITED Shareholder - - 18-FEB-2009 Malta - Paradise Papers - Malta corporate registry
F.I.S. COMPANY LIMITED Judicial representative - - 18-FEB-2009 Malta - Paradise Papers - Malta corporate registry
F.I.S. COMPANY LIMITED Legal representative - - 18-FEB-2009 Malta - Paradise Papers - Malta corporate registry
F.I.S. COMPANY LIMITED Director - - 18-FEB-2009 Malta - Paradise Papers - Malta corporate registry
GARDA (ITALIA) COMPANY LIMITED Shareholder - - 11-NOV-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GARDA (ITALIA) COMPANY LIMITED Secretary - - 11-NOV-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GIACCHIERI TRADING COMPANY LIMITED Shareholder - - 15-JUN-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
GIACCHIERI TRADING COMPANY LIMITED Secretary - - 15-JUN-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
ICAMET COMPANY LIMITED Shareholder - - 06-APR-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
ICAMET COMPANY LIMITED Secretary - - 06-APR-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
INFORMA (ITALIA) COMPANY LIMITED Shareholder - - 11-OCT-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
INFORMA (ITALIA) COMPANY LIMITED Secretary - - 11-OCT-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED Shareholder - - 06-JUL-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
KITONB COMPANY LIMITED Shareholder - - 25-MAY-2009 Malta - Paradise Papers - Malta corporate registry
KRUPTO LIMITED Shareholder - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
KRUPTO LIMITED Judicial representative - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
KRUPTO LIMITED Director - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
KRUPTO LIMITED Legal representative - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
LASERTEC COMPANY LIMITED Shareholder - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
M.P.POTALIVO COMPANY LIMITED Shareholder - - 26-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
M.P.POTALIVO COMPANY LIMITED Secretary - - 26-FEB-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED Shareholder - - 19-MAY-2009 Malta - Paradise Papers - Malta corporate registry
MATRIX ITALIA COMPANY LIMITED Shareholder - - 10-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
MATRIX ITALIA COMPANY LIMITED Secretary - - 10-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
O.M.G. COSTRUZIONI COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
PROCOPIO 2004 COMPANY LIMITED Shareholder - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PROCOPIO 2004 COMPANY LIMITED Secretary - - 10-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
AV. FELIX DE CASTRO 1050, ASSIS - SP Paradise Papers - Malta corporate registry
VIA TRISOBBIO N. 19 ROME Paradise Papers - Malta corporate registry
Via Trisobbia, n. 19 Rome Paradise Papers - Malta corporate registry
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