by The International Consortium of Investigative Journalists
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Officer

Bastos de Morais - Jean Claude

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Capo Inc. Ultimate beneficial owner 23-MAY-2012 - 27-DEC-2011 Seychelles - Paradise Papers - Appleby
Capo Inc. Director 27-DEC-2011 - 27-DEC-2011 Seychelles - Paradise Papers - Appleby
Hotel Africa (GP) Limited Director 15-MAY-2014 - 15-MAY-2014 Mauritius - Paradise Papers - Appleby
Hotel Africa Management Limited Director 30-JAN-2014 - 30-JAN-2014 Seychelles - Paradise Papers - Appleby
Hotel Africa Management Limited Ultimate beneficial owner 30-JAN-2014 - 30-JAN-2014 Seychelles - Paradise Papers - Appleby
Infrastructure Africa (GP) Limited Director 15-MAY-2014 - 15-MAY-2014 Mauritius - Paradise Papers - Appleby
Infrastructure Africa Management Ltd Director 30-JAN-2014 - 30-JAN-2014 Seychelles - Paradise Papers - Appleby
Infrastructure Africa Management Ltd Ultimate beneficial owner 30-JAN-2014 - 30-JAN-2014 Seychelles - Paradise Papers - Appleby
QG Investments Africa Management Ltd. Director 19-MAY-2014 - 19-MAY-2014 Mauritius - Paradise Papers - Appleby
QG Investments Ltd. Director 12-JUL-2013 - 12-JUL-2013 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Via Tannini; 8618 Melano; Switzerland Paradise Papers - Appleby
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