Officer:
LUIS MIGUEL MENEZES TRIGO MARQUES CARRAZEDO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORENBEEK BUSINESS CONSULTING LTD | Shareholder | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| HORENBEEK BUSINESS CONSULTING LTD | Director | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| HORENBEEK BUSINESS CONSULTING LTD | Judicial representative | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| HORENBEEK BUSINESS CONSULTING LTD | Legal representative | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| JVEST INTERNATIONAL HOLDING LTD | Director | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| JVEST INTERNATIONAL HOLDING LTD | Legal representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| JVEST INTERNATIONAL HOLDING LTD | Judicial representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| DA BANDA INTERNATIONAL LIMITED | Judicial representative | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| DA BANDA INTERNATIONAL LIMITED | Legal representative | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| DA BANDA INTERNATIONAL LIMITED | Director | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| JVEST WORLDWIDE TRADING LTD | Judicial representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| JVEST WORLDWIDE TRADING LTD | Director | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| JVEST WORLDWIDE TRADING LTD | Legal representative | - | - | 17-DEC-2015 | 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.