Officer:
Rita Alves Moutinho da Costa
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORENBEEK BUSINESS CONSULTING LTD | Secretary | - | - | 03-MAR-2016 | Malta | - | Paradise Papers |
| AISA Corporation Ltd. | Shareholder | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| DA BANDA INTERNATIONAL LIMITED | Secretary | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
| IBG (International Business Group) Holding Limited | Shareholder | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| SPH INVESTMENT LIMITED | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SPH INVESTMENT LIMITED | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SPH INVESTMENT LIMITED | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SMH INVESTMENT LIMITED | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SMH INVESTMENT LIMITED | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SMH INVESTMENT LIMITED | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SMR INVESTMENT LIMITED | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SMR INVESTMENT LIMITED | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| SMR INVESTMENT LIMITED | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GLOBAL TRANSPORT & SUPPLY LTD | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GLOBAL TRANSPORT & SUPPLY LTD | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GLOBAL TRANSPORT & SUPPLY LTD | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| GLIN LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| GLIN LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| GLIN LIMITED | Director | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| REC COMPANY LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| REC COMPANY LIMITED | Director | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| REC COMPANY LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | - | Paradise Papers |
| DOMINUS INVESTMENT LTD | Director | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DOMINUS INVESTMENT LTD | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DOMINUS INVESTMENT LTD | Legal representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DOMINUS INVESTMENT LTD | Judicial representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| IBG Brand Management Limited | Legal representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| IBG Brand Management Limited | Director | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| IBG Brand Management Limited | Judicial representative | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| IBG Brand Management Limited | Shareholder | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| JVEST WORLDWIDE TRADING LTD | Legal representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| JVEST WORLDWIDE TRADING LTD | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| JVEST WORLDWIDE TRADING LTD | Director | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| JVEST WORLDWIDE TRADING LTD | Judicial representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| ALR.CO INVESTMENT LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ALR.CO INVESTMENT LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ALR.CO INVESTMENT LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ALR.CO INVESTMENT LIMITED | Shareholder | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| FIRST NEEDS - IMPORT EXPORT LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| FIRST NEEDS - IMPORT EXPORT LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| FIRST NEEDS - IMPORT EXPORT LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| FIRST NEEDS - IMPORT EXPORT LIMITED | Secretary | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| DOMUS CONCEPT INTERNATIONAL LTD | Judicial representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DOMUS CONCEPT INTERNATIONAL LTD | Legal representative | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DOMUS CONCEPT INTERNATIONAL LTD | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| DOMUS CONCEPT INTERNATIONAL LTD | Director | - | - | 28-NOV-2014 | 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.