Officer:
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGA
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L-TECH LTD | Secretary | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| GLOBAL TAX CONSULTANTS HOLDINGS LTD | Secretary | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| FREESTONE HOLDING LTD | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| GESPAR HOLDING LTD. | Secretary | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| CEOGESTIO HOLDING LTD | Secretary | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| HOSPITALITY GROUP HOLDING LIMITED | Secretary | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL TRADE WINDS HOLDING LTD | Secretary | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| GLOBAL TAX CONSULTANTS LTD | Secretary | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
| QORMI HOLDING LTD | Secretary | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| FARO SHIPPING SERVICES LTD | Secretary | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
| Hospitality Group Consulting Limited | Secretary | - | - | 09-JUL-2014 | Malta | In Dissolution | Paradise Papers |
| RCS ADVERTISING LTD | Secretary | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| RIXCRO LTD | Secretary | - | - | 11-FEB-2013 | Malta | - | Paradise Papers |
| ARARAT HOLDING LTD | Secretary | - | - | 12-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| SPEARGLOBALCO LTD | Secretary | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| EVERTRADE WORLDWIDE LTD | Secretary | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL TRADE WINDS LTD. | Secretary | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTD | Secretary | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| BONAVITA & SONS LTD | Secretary | - | - | 24-MAR-2014 | 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.