Officer:
Idalecio de Castro Rodrigues de Oliveira
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUSITANIA PETROLEUM (CK) LIMITED | Owner, director and shareholder | - | - | 17-JUN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| PLS INTERNATIONAL GLOBAL LTD. | Owner, director and shareholder | - | - | 24-JUN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Lusitania Geosciences Limited | Owner, director and shareholder | - | - | 22-JUN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA PETROLEUM (NW) LIMITED | Owner, director and shareholder | - | - | 24-FEB-2011 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA PETROLEUM (BB) LIMITED | Owner, director and shareholder | - | - | 28-FEB-2011 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA MINING (CK) LIMITED | Owner, director and shareholder | - | - | 17-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA MINING HOLDINGS) LIMITED | Owner, director and shareholder | - | - | 12-OCT-2010 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA PETROLEUM HOLDINGS LIMITED | Owner, director and shareholder | - | - | 19-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA MINING (BB) LIMITED | Owner, director and shareholder | - | - | 08-DEC-2010 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA PETROLEUM (BC) LIMITED | Owner, director and shareholder | - | - | 21-JUN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | Owner, director and shareholder | - | - | 11-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| VIRIATO INVESTMENTS LIMITED | Shareholder | 17-JUN-2010 | - | 02-JUN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| VIRIATO INVESTMENTS LIMITED | Owner, director and shareholder | - | - | 02-JUN-2010 | British Virgin Islands | Changed agent | Panama Papers |
| HERMINIUS MONS INVESTMENTS LIMITED | Shareholder | 14-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| HERMINIUS MONS INVESTMENTS LIMITED | Owner, director and shareholder | - | - | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNATIONAL CONSULTANCY AND MARKETING S.A. | Shareholder | 23-MAY-2011 | - | 03-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNATIONAL CONSULTANCY AND MARKETING S.A. | Owner, director and shareholder | - | - | 03-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Idalecio de Castro Rodrigues de Oliveira | Similar name and address as | - | - | Panama Papers |
| Idalecio de Castro Rodrigues de Oliveira | Similar name and address as | - | - | Panama 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.