MADEIRA SERVICES LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CO
- Incorporated
- 1999-03-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10137293
Relationships
- [Representation, incoming] intermediary of SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of PAULO EMILIO BUENO PLATA AND MARTA LIGIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP
- [Ownership, incoming] shareholder of PAULO EMILIO BUENO PLATA AND ANA CRISTINA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of PAULO EMILIO BUENO PLATA AND MONICA MARIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of PAULO EMILIO BUENO PLATA AND PATRICIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of PAULO EMILIO BUENO PLATA AND MARIA ALEXANDRA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP
- [Ownership, incoming] shareholder of PAULO EMILIO BUENO PLATA AND MARIA DANIELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of PAULO EMILIO BUENO PLATA AND MARIA MANUELLA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of DURHAM INTERNATIONAL FOUNDATION