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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BPBB SERVICES LIMITED Secretary - - 18-JUN-2009 Malta - Paradise Papers
BPBB INTERNATIONAL SERVICES LIMITED Secretary - - 18-JUN-2009 Malta - Paradise Papers
CIDADE INVESTMENTS LIMITED Director - - 18-SEP-2009 Malta - Paradise Papers
CIDADE INVESTMENTS LIMITED Judicial representative - - 18-SEP-2009 Malta - Paradise Papers
CIDADE INVESTMENTS LIMITED Legal representative - - 18-SEP-2009 Malta - Paradise Papers
CIDADE INVESTMENTS INTERNATIONAL LIMITED Director - - 18-SEP-2009 Malta - Paradise Papers
CIDADE INVESTMENTS INTERNATIONAL LIMITED Judicial representative - - 18-SEP-2009 Malta - Paradise Papers
CIDADE INVESTMENTS INTERNATIONAL LIMITED Legal representative - - 18-SEP-2009 Malta - Paradise Papers
PINTO BASTO INTERNATIONAL LIMITED Director - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO INTERNATIONAL LIMITED Judicial representative - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO INTERNATIONAL LIMITED Secretary - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO INTERNATIONAL LIMITED Legal representative - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO LIMITED Judicial representative - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO LIMITED Director - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO LIMITED Secretary - - 23-NOV-2007 Malta - Paradise Papers
PINTO BASTO LIMITED Legal representative - - 23-NOV-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON Same id as - - 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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