Officer:
WALDEMAR PEREIRA DOS SANTOS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTERNATIVE INTERNATIONAL LIMITED | Director | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| ALTERNATIVE INTERNATIONAL LIMITED | Judicial representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| ALTERNATIVE INTERNATIONAL LIMITED | Legal representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| ALTERNATIVE LIMITED | Shareholder | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ALTERNATIVE LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ALTERNATIVE LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| ALTERNATIVE LIMITED | Judicial representative | - | - | 23-JUN-2015 | 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.