by The International Consortium of Investigative Journalists
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Officer

Valmir De Freitas Junior

  • Connected to 2 addresses
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELFATTO & PARTNERS COMPANY LIMITED Secretary - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
CAPUZZI COMPANY LIMITED Shareholder - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
CENTRO EDIL COMPANY LIMITED Secretary - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Shareholder - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Secretary - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Shareholder - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Secretary - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
G.P. 11 COMPANY LIMITED Secretary - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
GMG GROUP (ITALIA) COMPANY LIMITED Shareholder - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
GMG GROUP (ITALIA) COMPANY LIMITED Secretary - - 12-MAY-2010 Malta - Paradise Papers - Malta corporate registry
IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
IMMOBILIARE SVILUPPO URBANO COMPANY LIMITED Secretary - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Shareholder - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Secretary - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Shareholder - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Secretary - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MECCANOSTAMPI 2 COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
PAGANELLI VALENTINO COMPANY LIMITED Secretary - - 21-NOV-2011 Malta - Paradise Papers - Malta corporate registry
PREMETALL COMPANY LIMITED Shareholder - - 01-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
PREMETALL COMPANY LIMITED Secretary - - 01-OCT-2010 Malta Struck Off Paradise Papers - Malta corporate registry
PROTEX (ITALIA) COMPANY LIMITED Shareholder - - 14-OCT-2010 Malta - Paradise Papers - Malta corporate registry
PROTEX (ITALIA) COMPANY LIMITED Secretary - - 14-OCT-2010 Malta - Paradise Papers - Malta corporate registry
REAL DOMUS IMMOBILIARE COMPANY LIMITED Shareholder - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
REAL DOMUS IMMOBILIARE COMPANY LIMITED Secretary - - 06-MAY-2010 Malta - Paradise Papers - Malta corporate registry
RICCI E SPAINI COMPANY LIMITED Secretary - - 09-MAY-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
S.I.S. SERVIZI INDUSTRIALI SANGRO COMPANY LIMITED Secretary - - 14-FEB-2012 Malta - Paradise Papers - Malta corporate registry
SPACE TO EARTH TECHNOLOGY COMPANY LIMITED Secretary - - 01-OCT-2012 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
Via Trisobbia, n. 19 Rome Paradise Papers - Malta corporate registry
Via Trisobbia, n. 27 Rome Paradise Papers - Malta corporate registry
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