Officer:
ANTONIO MIGUEL SENGO POMBO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RF INVESTMENTS LIMITED | Shareholder | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| BTO - Meetings & Events Management Company Ltd. | Judicial representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| BTO - Meetings & Events Management Company Ltd. | Legal representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| BTO - Meetings & Events Management Company Ltd. | Director | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
| BALL NAVIGATION LIMITED | Legal representative | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| BALL NAVIGATION LIMITED | Judicial representative | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| BALL NAVIGATION LIMITED | Director | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| PF INVESTMENTS LTD | Shareholder | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| PF INVESTMENTS LTD | Director | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| PF INVESTMENTS LTD | Judicial representative | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| PF INVESTMENTS LTD | Legal representative | - | - | 01-NOV-2012 | 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.