ODEBRECHT CONSTRUCTION MALTA LIMITED
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
- 2007-09-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035877
Relationships
- [Directorship, incoming] director of JOAQUIM BAZILIO PEREIRA SIMAO
- [Directorship, incoming] legal representative of TIAGO MARQUES FERREIRA DE MATOS
- [Directorship, incoming] judicial representative of TIAGO MARQUES FERREIRA DE MATOS
- [Directorship, incoming] legal representative of JOAQUIM BAZILIO PEREIRA SIMAO
- [Directorship, incoming] judicial representative of JOAQUIM BAZILIO PEREIRA SIMAO
- [Directorship, incoming] director of ZIAD EL HAGE
- [Directorship, incoming] judicial representative of ZIAD EL HAGE
- [Directorship, incoming] legal representative of JOSE FABIO JANUARIO
- [Directorship, incoming] director of TIAGO MARQUES FERREIRA DE MATOS
- [Directorship, incoming] judicial representative of JOSE FABIO JANUARIO
- [Directorship, incoming] legal representative of ZIAD EL HAGE
- [Directorship, incoming] secretary of ZIAD EL HAGE
- [Directorship, incoming] director of JOSE FABIO JANUARIO
- [Ownership, incoming] shareholder of ODEBRECHT PORTUGAL S.A.
- [Ownership, incoming] shareholder of ODEBRECHT, INVESTIMENTOS EM CONCESSOES FERROVIARIAS SGPS, S.A.
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS