NGOL ZAIRE 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
- MALTA
- Country
- MT
- Incorporated
- 2006-05-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031800
Relationships
- [Directorship, incoming] legal representative of CARLOS ALBERTO VICENTE ANTONIO
- [Directorship, incoming] legal representative of FERNANDES GASPAR BERNARDO MATEUS
- [Directorship, incoming] legal representative of INACIO FRANCISCO DO AMARAL
- [Directorship, incoming] legal representative of FRANCISCO DE LEMOS JOSE MARIA
- [Directorship, incoming] judicial representative of RUTE RAQUEL DA COSTA DAVID
- [Directorship, incoming] judicial representative of FERNANDES GASPAR BERNARDO MATEUS
- [Directorship, incoming] legal representative of RUTE RAQUEL DA COSTA DAVID
- [Directorship, incoming] director of CARLOS ALBERTO VICENTE ANTONIO
- [Directorship, incoming] director of INACIO FRANCISCO DO AMARAL
- [Directorship, incoming] judicial representative of CARLOS ALBERTO VICENTE ANTONIO
- [Directorship, incoming] director of FERNANDES GASPAR BERNARDO MATEUS
- [Directorship, incoming] director of RUTE RAQUEL DA COSTA DAVID
- [Directorship, incoming] director of FRANCISCO DE LEMOS JOSE MARIA
- [Directorship, incoming] judicial representative of FRANCISCO DE LEMOS JOSE MARIA
- [Directorship, incoming] judicial representative of INACIO FRANCISCO DO AMARAL
- [Ownership, incoming] shareholder of SONANGOL SHIPPING HOLDING LIMITED
- [Ownership, incoming] shareholder of Sonangol Shipping Angola Limited