Entity:

Grupo PAF Ltd

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

25-AUG-2008

Connections:

Officer (5)

	Role	From	To	Data From
Munoz - Rafael E. Alain	Director	25-AUG-2008	15-MAY-2009	Paradise Papers
De Raveneau - Cynthia	Director	25-AUG-2008	15-MAY-2009	Paradise Papers
Moreira - Domingo A.	Director	19-MAY-2009	29-JUL-2013	Paradise Papers
Moreira - Domingo A.	Secretary	15-MAY-2009	29-JUL-2013	Paradise Papers
Moreira - Domingo Rafael	President	29-JUL-2013	-	Paradise Papers
Moreira - Domingo Rafael	Director	29-JUL-2013	-	Paradise Papers
Hall - Pamela D.	Director	25-AUG-2008	15-MAY-2009	Paradise Papers

Intermediary (1)

	Status	Data From
Appleby Corporate Services (BVI) Limited	-	Paradise Papers

Address (1)

	Data From
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands	Paradise Papers

Explore more from

Paradise Papers

Appleby

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