by The International Consortium of Investigative Journalists
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Officer

Armando Global Limited

  • Connected to 6 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aspirow Limited Shareholder - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Benedita Services Limited Shareholder - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Carlos Associates Limited Shareholder - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Domingo Overseas Limited Shareholder - - 20-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Fabiana Group Limited Shareholder - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Jaime Limited Shareholder - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Lauran Limited Shareholder - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Mariana Limited Shareholder - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Ofelio Limited Shareholder - - 09-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Pedro Limited Shareholder - - 08-FEB-2007 British Virgin Islands - Paradise Papers - Appleby
Quim Limited Shareholder - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Rafael Limited Shareholder - - 30-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Surecom Limited Shareholder - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Trevino Limited Shareholder - - 21-NOV-2006 British Virgin Islands - Paradise Papers - Appleby
Turbo Ventures Ltd. Shareholder - - 07-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Turbo Ventures Ltd. Director 05-SEP-2008 - 07-MAR-2005 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
1st Floor; Millenium House; Victoria Road; Douglas; Isle of Man IM2 4RW Paradise Papers - Appleby
1st Floor; Regent House; 16-18 Ridgeway Street; Douglas; Isle of Man IM1 1EN Paradise Papers - Appleby
Level 13; 68 Yee Wo Street; Causeway Bay; Hong Kong Paradise Papers - Appleby
Po Box 3085; Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
c/o Galileo Fund Services Limited; Millenium House, 46 Athol Street; Douglas; Isle of Man IM1 1JB Paradise Papers - Appleby
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