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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSE FRANCISCO FERRO VIDEIRA LOPES BARATA SALGUEIRO

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EIG CONSULTING LIMITED Director - - 17-DEC-2014 Malta - Paradise Papers
EIG CONSULTING LIMITED Secretary - - 17-DEC-2014 Malta - Paradise Papers
EIG CONSULTING LIMITED Legal representative - - 17-DEC-2014 Malta - Paradise Papers
EIG CONSULTING LIMITED Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
BLUE LINE HOLDINGS LIMITED Shareholder - - 17-DEC-2014 Malta - Paradise Papers
BLUE LINE HOLDINGS LIMITED Secretary - - 17-DEC-2014 Malta - Paradise Papers
BLUE LINE HOLDINGS LIMITED Legal representative - - 17-DEC-2014 Malta - Paradise Papers
BLUE LINE HOLDINGS LIMITED Director - - 17-DEC-2014 Malta - Paradise Papers
BLUE LINE HOLDINGS LIMITED Judicial representative - - 17-DEC-2014 Malta - Paradise Papers
RDIMMI CONSULTANCY LIMITED Director - - 21-MAY-2015 Malta - Paradise Papers
RDIMMI CONSULTANCY LIMITED Legal representative - - 21-MAY-2015 Malta - Paradise Papers
RDIMMI CONSULTANCY LIMITED Judicial representative - - 21-MAY-2015 Malta - Paradise Papers
NDR CONSULTING LIMITED Legal representative - - 19-SEP-2014 Malta - Paradise Papers
NDR CONSULTING LIMITED Director - - 19-SEP-2014 Malta - Paradise Papers
NDR CONSULTING LIMITED Judicial representative - - 19-SEP-2014 Malta - Paradise Papers
RRGF HOLDINGS LIMITED Shareholder - - 19-SEP-2014 Malta - Paradise Papers
RRGF HOLDINGS LIMITED Judicial representative - - 19-SEP-2014 Malta - Paradise Papers
RRGF HOLDINGS LIMITED Legal representative - - 19-SEP-2014 Malta - Paradise Papers
RRGF HOLDINGS LIMITED Director - - 19-SEP-2014 Malta - Paradise Papers
V P S HOLDINGS LIMITED Shareholder - - 21-MAY-2015 Malta - Paradise Papers
V P S HOLDINGS LIMITED Director - - 21-MAY-2015 Malta - Paradise Papers
V P S HOLDINGS LIMITED Legal representative - - 21-MAY-2015 Malta - Paradise Papers
V P S HOLDINGS LIMITED Judicial representative - - 21-MAY-2015 Malta - Paradise Papers

Address (2)

Data From
RUA ILHA DOS AMORES, n.50, Bl. C, R/C Dto, LISBON 1990-375 Paradise Papers
RUA ILHA DOS AMORES NO. 50 BL. C R/C DTO LISBON 1990-375 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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