Entity:

Amaggi & LD Commodities International Ltd.

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

09-SEP-2010

Connections:

Officer (8)

	Role	From	To	Data From
Blairo Borges Maggi	Beneficial owner	-	-	Paradise Papers
Amaggi & LD Commodities S.A.	Shareholder	-	-	Paradise Papers
Roth - Andre	Director	09-SEP-2010	-	Paradise Papers
Loto - Waldemir Ival	Director	09-SEP-2010	-	Paradise Papers
de Souza - Judiney Carvalho	Director	09-SEP-2010	-	Paradise Papers
D'Elia - Leonardo Oliveira	Director	31-AUG-2012	-	Paradise Papers
Cocito - Luciano	Director b	09-SEP-2010	31-AUG-2012	Paradise Papers
Reid Services Limited - Cayman	Shareholder	-	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

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Paradise Papers

Appleby

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