PINTO BASTO HOLDING 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
- 2012-02-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050255
Relationships
- [Directorship, incoming] judicial representative of FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON
- [Directorship, incoming] judicial representative of FILIPE SOARES FRANCO
- [Directorship, incoming] legal representative of FILIPE SOARES FRANCO
- [Directorship, incoming] auditor of ROBERT EBEJER
- [Directorship, incoming] legal representative of FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON
- [Directorship, incoming] secretary of FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON
- [Directorship, incoming] director of FILIPE SOARES FRANCO
- [Directorship, incoming] legal representative of BRUNO CARLOS PINTO BASTO BOBONE
- [Directorship, incoming] director of FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMON
- [Directorship, incoming] judicial representative of BRUNO CARLOS PINTO BASTO BOBONE
- [Directorship, incoming] director of TONIO FENECH
- [Directorship, incoming] director of BRUNO CARLOS PINTO BASTO BOBONE
- [Ownership, incoming] shareholder of LUIS MANUEL PINTO BASTO VINHAS
- [Ownership, incoming] shareholder of JOAO ALBERTO FERREIRA PINTO BASTO
- [Ownership, incoming] shareholder of LOUISA MARIA ROQUE DE PINHO PINTO BASTO BOBONE
- [Ownership, incoming] shareholder of MARIA OCTAVIA PINTO BASTO VINHAS
- [Ownership, incoming] shareholder of MARIA JOAO PINTO BASTO BOBONE PINTO DE MAGALHAES
- [Ownership, incoming] shareholder of VASCO ROQUE DE PINHO PINTO BASTO
- [Ownership, incoming] shareholder of JOAO ALVES PERIERA GALAMAS
- [Ownership, incoming] shareholder of BBSF-SGPS S.A.
- [Directorship, incoming] legal representative of TONIO FENECH
- [Ownership, incoming] shareholder of JOSE CARLOS CORREIA DE MAGALHAES MEXIA
- [Ownership, incoming] shareholder of PETER PAL DU BOULAY VILLAX
- [Ownership, incoming] shareholder of ISABEL MARIA PINTO BASTO BOBONE VILLAX
- [Ownership, incoming] shareholder of MARIA TERESA CORREIA MAGALHAES MEXIA
- [Ownership, incoming] shareholder of JAIME NUNES PEREIRA
- [Ownership, incoming] shareholder of CARLOS FRANCISCO FERREIRA PINTO BASTO BOBONE
- [Ownership, incoming] shareholder of PORTUGALIA - ADMINISTRACAO DE PATRIMONIOS SGPS S.A.
- [Directorship, incoming] judicial representative of TONIO FENECH