Officer:
FRANCISCO COSTA OLIVEIRA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAMINVEST INVESTMENTS AND BUSINESS LTD. | Director | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| FAMINVEST INVESTMENTS AND BUSINESS LTD. | Judicial representative | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| FAMINVEST INVESTMENTS AND BUSINESS LTD. | Legal representative | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
| ASSETHOLD PARTICIPATIONS LTD | Shareholder | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| ASSETHOLD PARTICIPATIONS LTD | Legal representative | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| ASSETHOLD PARTICIPATIONS LTD | Judicial representative | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
| ASSETHOLD PARTICIPATIONS LTD | Director | - | - | 06-MAR-2015 | Malta | - | 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.