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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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