Officer:
MARIO FILIPE MOREIRA LEITE DA SILVA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORIA HOLDING LIMITED | Judicial representative | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
| VICTORIA HOLDING LIMITED | Director | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
| VICTORIA HOLDING LIMITED | Legal representative | - | - | 25-AUG-2010 | Malta | - | Paradise Papers |
| VICTORIA LIMITED | Judicial representative | - | - | 06-SEP-2010 | Malta | - | Paradise Papers |
| VICTORIA LIMITED | Legal representative | - | - | 06-SEP-2010 | Malta | - | Paradise Papers |
| VICTORIA LIMITED | Director | - | - | 06-SEP-2010 | Malta | - | Paradise Papers |
| WINTERFELL 2 LIMITED | Legal representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| WINTERFELL 2 LIMITED | Judicial representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| WINTERFELL 2 LIMITED | Director | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| WINTERFELL INDUSTRIES LIMITED | Director | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| WINTERFELL INDUSTRIES LIMITED | Legal representative | - | - | 12-JAN-2015 | Malta | - | Paradise Papers |
| WINTERFELL INDUSTRIES LIMITED | Judicial representative | - | - | 12-JAN-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.