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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (62)

Role From To Incorporation Jurisdiction Status Data From
HOSPITALITY MANAGEMENT SERVICES INC LTD. Secretary - - 04-APR-2016 Malta - Paradise Papers
INTERNATIONAL G.P.S. LTD Secretary - - 21-APR-2015 Malta - Paradise Papers
STOP TRANS INTERNACIONAL HOLDING LTD Secretary - - 02-AUG-2016 Malta - Paradise Papers
THE ECONOMISTS CONSULTANCY FIRM LTD Secretary - - 19-JAN-2016 Malta - Paradise Papers
NKVD HOLDING LTD Secretary - - 12-APR-2016 Malta - Paradise Papers
MANGROVE COMPANY EQUITIES LIMITED Secretary - - 04-AUG-2016 Malta - Paradise Papers
XO YACHT CHARTERS HOLDING, LTD Secretary - - 12-FEB-2016 Malta - Paradise Papers
Steel DIEurope Holding Ltd Secretary - - 10-JUL-2015 Malta - Paradise Papers
ZABBAR HOLDING LTD Secretary - - 05-MAY-2014 Malta - Paradise Papers
RIN INTELLECTUAL LIMITED Secretary - - 11-MAR-2016 Malta - Paradise Papers
LA NARA HOLDINGS LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
XO YACHT CHARTERS, LTD Secretary - - 12-FEB-2016 Malta - Paradise Papers
INOGENERATION LTD. Secretary - - 22-SEP-2016 Malta - Paradise Papers
LA NARA LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
MYWAY INVESTMENT LTD Secretary - - 19-NOV-2015 Malta - Paradise Papers
STRONG HOLDINGS LTD Secretary - - 22-DEC-2015 Malta - Paradise Papers
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Address (4)

Data From
RUA DO LOMBO DA BOA VISTA, 12, FUNCHAL 9060-173 Paradise Papers
RUA DR. BRITO CAMARA, NR. 20, 1ST FLOOR, FUNCHAL Paradise Papers
65, CHRISTCHURCH COURT, FLAT 4, TRIQ IN-NAZZARENU, SLIEMA Paradise Papers
65, CHRISTCHURCH COURT, FLAT 4 NAZZARENU STREET SLIEMA 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