Officer:
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOSPITALITY MANAGEMENT SERVICES INC LTD. | Secretary | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL G.P.S. LTD | Secretary | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| STOP TRANS INTERNACIONAL HOLDING LTD | Secretary | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| THE ECONOMISTS CONSULTANCY FIRM LTD | Secretary | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| NKVD HOLDING LTD | Secretary | - | - | 12-APR-2016 | Malta | - | Paradise Papers |
| MANGROVE COMPANY EQUITIES LIMITED | Secretary | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
| XO YACHT CHARTERS HOLDING, LTD | Secretary | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| Steel DIEurope Holding Ltd | Secretary | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| ZABBAR HOLDING LTD | Secretary | - | - | 05-MAY-2014 | Malta | - | Paradise Papers |
| RIN INTELLECTUAL LIMITED | Secretary | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| LA NARA HOLDINGS LTD | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| XO YACHT CHARTERS, LTD | Secretary | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| INOGENERATION LTD. | Secretary | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| LA NARA LTD | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| MYWAY INVESTMENT LTD | Secretary | - | - | 19-NOV-2015 | Malta | - | Paradise Papers |
| STRONG HOLDINGS LTD | Secretary | - | - | 22-DEC-2015 | 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.