Officer:
RICARDO JORGE DOS REIS CARVALHO BAHIA DOS SANTOS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABICOT LTD | Shareholder | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| ABICOT LTD | Legal representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| ABICOT LTD | Director | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| ABICOT LTD | Judicial representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| PLURAJET MA LTD | Shareholder | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| PLURAJET MA LTD | Judicial representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| PLURAJET MA LTD | Legal representative | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| PLURAJET MA LTD | Director | - | - | 22-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.