by The International Consortium of Investigative Journalists
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Officer

Moniz-DeSouza - Andrea

  • Connected to 1 address
  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
African Capital Management Ltd. Director 28-APR-2011 28-APR-2011 26-APR-2011 Bermuda - Paradise Papers - Appleby
Agriland Trading Limited Director 13-MAY-2011 13-MAY-2011 13-MAY-2011 Bermuda - Paradise Papers - Appleby
Alere Holdings Bermuda Limited Director 09-JUL-2010 09-JUL-2010 08-JUL-2010 Bermuda - Paradise Papers - Appleby
Aspendos Limited Director 08-SEP-2011 08-SEP-2011 19-AUG-2011 Bermuda - Paradise Papers - Appleby
Brant Point Master Fund International Ltd. Director 06-JUN-2011 06-JUN-2011 31-MAR-2011 Bermuda - Paradise Papers - Appleby
Butterfield Fulcrum Group (Holdings) Limited Director 03-SEP-2008 03-SEP-2008 22-AUG-2008 Bermuda - Paradise Papers - Appleby
FATUM Capital LTD. Director 02-NOV-2011 02-NOV-2011 31-OCT-2011 Bermuda - Paradise Papers - Appleby
Fincorp Americas Limited Director 19-APR-2010 19-APR-2010 13-APR-2010 Bermuda - Paradise Papers - Appleby
Fluor-Habboush International Limited Appleby assigned attorney 04-JUL-2012 29-MAR-2013 04-JUL-2012 Bermuda - Paradise Papers - Appleby
Fortune Fund Ltd Director 19-DEC-2011 19-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Fortune Investment Management Ltd Director 19-DEC-2011 19-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers - Appleby
LFG Asset Finance Ltd. Director 31-JAN-2011 31-JAN-2011 28-JAN-2011 Bermuda - Paradise Papers - Appleby
MaxLinear Limited Director 18-DEC-2009 18-DEC-2009 03-NOV-2009 Bermuda - Paradise Papers - Appleby
Neutron Peg Ltd. Director 15-OCT-2008 15-OCT-2008 26-SEP-2008 Bermuda - Paradise Papers - Appleby
Profit Win Fund Ltd Director 19-DEC-2011 19-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Profit Win Investment Management Ltd Director 19-DEC-2011 19-DEC-2011 21-NOV-2011 Bermuda - Paradise Papers - Appleby
Renaissance Private Clients Limited Director 21-JAN-2011 21-JAN-2011 19-JAN-2011 Bermuda - Paradise Papers - Appleby
Sub Saharan Special Opportunities Ltd. Director 12-MAY-2011 12-MAY-2011 06-MAY-2011 Bermuda - Paradise Papers - Appleby
WP (Bermuda) Real Estate I Ltd. Director 20-OCT-2008 20-OCT-2008 17-OCT-2008 Bermuda - Paradise Papers - Appleby
Worldwide Securities (Bermuda) Ltd. Director - 14-OCT-2008 03-OCT-2008 Bermuda - Paradise Papers - Appleby
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