Officer:
VIRIATO INVESTMENTS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUSITANIA PETROLEUM (BB) LIMITED | Shareholder | 03-MAR-2011 | - | 28-FEB-2011 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA MINING (BB) LIMITED | Shareholder | 24-FEB-2011 | - | 08-DEC-2010 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA MINING (CK) LIMITED | Shareholder | 24-FEB-2011 | - | 17-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| LUSITANIA PETROLEUM (BC) LIMITED | Shareholder | 28-JUN-2010 | - | 21-JUN-2010 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VIRIATO INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| VIRIATO INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
| VIRIATO INVESTMENTS LIMITED | Similar name and address as | - | - | Panama Papers |
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.