Officer:
CRISTIANO MOREIRA PINTO BERALDO
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REIMS INVESTMENTS LTD | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| REIMS INVESTMENTS LTD | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| REIMS INVESTMENTS LTD | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| PORTOFINO INVESTMENTS LTD | Judicial representative | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| PORTOFINO INVESTMENTS LTD | Director | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| PORTOFINO INVESTMENTS LTD | Legal representative | - | - | 07-OCT-2016 | Malta | - | Paradise Papers |
| PORTOFINO GLOBAL INVESTMENTS LTD | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| PORTOFINO GLOBAL INVESTMENTS LTD | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| PORTOFINO GLOBAL INVESTMENTS LTD | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| INFINITY GLOBAL INVESTMENTS LTD | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| INFINITY GLOBAL INVESTMENTS LTD | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| INFINITY GLOBAL INVESTMENTS LTD | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| POLARIS INVESTMENTS LTD. | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| POLARIS INVESTMENTS LTD. | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| POLARIS INVESTMENTS LTD. | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| OXFORD INVESTMENTS LTD | Director | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| OXFORD INVESTMENTS LTD | Judicial representative | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| OXFORD INVESTMENTS LTD | Legal representative | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| EVORA INVESTMENTS LTD | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| EVORA INVESTMENTS LTD | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| EVORA INVESTMENTS LTD | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| BRINDISI INVESTMENTS LTD | Director | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| BRINDISI INVESTMENTS LTD | Legal representative | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| BRINDISI INVESTMENTS LTD | Judicial representative | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
| BLACKPOOL INVESTMENTS LTD | Legal representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| BLACKPOOL INVESTMENTS LTD | Judicial representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| BLACKPOOL INVESTMENTS LTD | Director | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| LUTON HOLDINGS LTD | Director | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| LUTON HOLDINGS LTD | Judicial representative | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| LUTON HOLDINGS LTD | Legal representative | - | - | 20-MAR-2014 | 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.