Officer:
VALMIR DE FREITAS JUNIOR
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O.M.G. COSTRUZIONI COMPANY LIMITED | Shareholder | - | - | 06-MAY-2010 | Malta | - | Paradise Papers |
| KITONB COMPANY LIMITED | Shareholder | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED | Shareholder | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED | Shareholder | - | - | 19-MAY-2009 | Malta | - | Paradise Papers |
| LASERTEC COMPANY LIMITED | Shareholder | - | - | 24-SEP-2008 | Malta | - | Paradise Papers |
| M.P.POTALIVO COMPANY LIMITED | Shareholder | - | - | 26-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| M.P.POTALIVO COMPANY LIMITED | Secretary | - | - | 26-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| GIACCHIERI TRADING COMPANY LIMITED | Shareholder | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| GIACCHIERI TRADING COMPANY LIMITED | Secretary | - | - | 15-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| PROCOPIO 2004 COMPANY LIMITED | Shareholder | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| PROCOPIO 2004 COMPANY LIMITED | Secretary | - | - | 10-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| CLIMADRIATICA COMPANY LIMITED | Shareholder | - | - | 17-MAR-2009 | Malta | Struck Off | Paradise Papers |
| CLIMADRIATICA COMPANY LIMITED | Secretary | - | - | 17-MAR-2009 | Malta | Struck Off | Paradise Papers |
| GARDA (ITALIA) COMPANY LIMITED | Shareholder | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| GARDA (ITALIA) COMPANY LIMITED | Secretary | - | - | 11-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| ICAMET COMPANY LIMITED | Shareholder | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| ICAMET COMPANY LIMITED | Secretary | - | - | 06-APR-2009 | Malta | In Dissolution | Paradise Papers |
| COSTRUZIONI GENIO COMPANY LIMITED | Shareholder | - | - | 21-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| COSTRUZIONI GENIO COMPANY LIMITED | Secretary | - | - | 21-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| INFORMA (ITALIA) COMPANY LIMITED | Shareholder | - | - | 11-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| INFORMA (ITALIA) COMPANY LIMITED | Secretary | - | - | 11-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| MATRIX ITALIA COMPANY LIMITED | Shareholder | - | - | 10-DEC-2008 | Malta | Struck Off | Paradise Papers |
| MATRIX ITALIA COMPANY LIMITED | Secretary | - | - | 10-DEC-2008 | Malta | Struck Off | Paradise Papers |
| KRUPTO LIMITED | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| KRUPTO LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| KRUPTO LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| KRUPTO LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| EUROPEAN GENERAL SOFTWARE LTD. | Shareholder | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| EUROPEAN GENERAL SOFTWARE LTD. | Legal representative | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| EUROPEAN GENERAL SOFTWARE LTD. | Judicial representative | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| EUROPEAN GENERAL SOFTWARE LTD. | Director | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| F.I.S. COMPANY LIMITED | Shareholder | - | - | 18-FEB-2009 | Malta | - | Paradise Papers |
| F.I.S. COMPANY LIMITED | Judicial representative | - | - | 18-FEB-2009 | Malta | - | Paradise Papers |
| F.I.S. COMPANY LIMITED | Legal representative | - | - | 18-FEB-2009 | Malta | - | Paradise Papers |
| F.I.S. COMPANY LIMITED | Director | - | - | 18-FEB-2009 | Malta | - | Paradise 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.