Officer:
RICARDO LOURO FERREIRA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLUBTECH HOLD CO LTD | Legal representative | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| CLUBTECH HOLD CO LTD | Judicial representative | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| CLUBTECH HOLD CO LTD | Director | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| MGMT OPCO LIMITED | Legal representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| MGMT OPCO LIMITED | Judicial representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| MGMT OPCO LIMITED | Director | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| MGMT HOLDCO LIMITED | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MGMT HOLDCO LIMITED | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MGMT HOLDCO LIMITED | Judicial representative | - | - | 19-JUL-2013 | 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.