Officer:
CARLOS MANUEL DA SILVA NEVES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Galax Investments Limited | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| Galax Investments Limited | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| Galax Investments Limited | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| Sana Hotels and Resorts Limited | Legal representative | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| Sana Hotels and Resorts Limited | Director | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| Sana Hotels and Resorts Limited | Judicial representative | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| Azinor Malta Limited | Legal representative | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| Azinor Malta Limited | Judicial representative | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| Azinor Malta Limited | Director | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
Address (1)
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.