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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CRISTIANO MOREIRA PINTO BERALDO

  • Linked countries:
    Brazil
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (1)

Data From
AVENIDA ATLANTICA, 2016, APARTMENT 3, ANDAR COPACABANA, RIO DE JANEIRO RJ22021-001 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more