Officer:
Bastos de Morais - Jean Claude
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QG Investments Ltd. | Director | 12-JUL-2013 | - | 12-JUL-2013 | British Virgin Islands | - | Paradise Papers |
| QG Investments Africa Management Ltd. | Director | 19-MAY-2014 | - | 19-MAY-2014 | Mauritius | - | Paradise Papers |
| Infrastructure Africa (GP) Limited | Director | 15-MAY-2014 | - | 15-MAY-2014 | Mauritius | - | Paradise Papers |
| Hotel Africa (GP) Limited | Director | 15-MAY-2014 | - | 15-MAY-2014 | Mauritius | - | Paradise Papers |
| Hotel Africa Management Limited | Director | 30-JAN-2014 | - | 30-JAN-2014 | Seychelles | - | Paradise Papers |
| Hotel Africa Management Limited | Ultimate beneficial owner | 30-JAN-2014 | - | 30-JAN-2014 | Seychelles | - | Paradise Papers |
| Infrastructure Africa Management Ltd | Director | 30-JAN-2014 | - | 30-JAN-2014 | Seychelles | - | Paradise Papers |
| Infrastructure Africa Management Ltd | Ultimate beneficial owner | 30-JAN-2014 | - | 30-JAN-2014 | Seychelles | - | Paradise Papers |
| Capo Inc. | Ultimate beneficial owner | 23-MAY-2012 | - | 27-DEC-2011 | Seychelles | - | Paradise Papers |
| Capo Inc. | Director | 27-DEC-2011 | - | 27-DEC-2011 | Seychelles | - | 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.