Officer:
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTSENIC LTD | Secretary | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| BREVAL GROUP HOLDING LTD | Secretary | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| SERTON COMPANY EQUITIES LIMITED | Secretary | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
| F&D HOLDING LTD | Secretary | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| Masiv Tech Holdings Ltd. | Secretary | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| MAPE HOLDING LTD | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| PUNTA PALOMA BAJA LTD | Secretary | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| BREVAL GROUP LTD | Secretary | - | - | 30-DEC-2016 | Malta | - | Paradise Papers |
| MAP & TRAVEL LTD | Secretary | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| FAIRMONT INVESTMENTS LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| ORANGE TREE HOLDING LTD | Secretary | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| Great Marathons Holding Ltd. | Secretary | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| MOB TRADE LTD. | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| NATURE EXPERIENCE PROJECT HOLDING LTD | Secretary | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| GREAT MARATHONS LTD | Secretary | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| MAT & CO LTD | Secretary | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
| ADLANNELINE HOLDING LTD | Secretary | - | - | 07-DEC-2016 | 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.