MSF INTERNATIONAL INVESTMENTS 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
- 2013-05-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056234
Relationships
- [Directorship, incoming] director of TIAGO BRITO DA MANA RAMALHAO FORTUNATO
- [Directorship, incoming] judicial representative of NUNO ALEXANDRE DA COSTA CAPUCHO
- [Directorship, incoming] legal representative of MARGARIDA MARIA CORVELO BORGES DE MENEZES
- [Directorship, incoming] judicial representative of MARGARIDA MARIA CORVELO BORGES DE MENEZES
- [Directorship, incoming] director of NUNO ALEXANDRE DA COSTA CAPUCHO
- [Directorship, incoming] legal representative of TIAGO BRITO DA MANA RAMALHAO FORTUNATO
- [Directorship, incoming] director of PAULO NUNO FERREIRA SILVESTRE
- [Directorship, incoming] director of MARGARIDA MARIA CORVELO BORGES DE MENEZES
- [Directorship, incoming] judicial representative of PAULO NUNO FERREIRA SILVESTRE
- [Directorship, incoming] legal representative of PAULO NUNO FERREIRA SILVESTRE
- [Directorship, incoming] legal representative of NUNO ALEXANDRE DA COSTA CAPUCHO
- [Directorship, incoming] legal representative of ANTHONY FENECH
- [Directorship, incoming] director of ANTHONY FENECH
- [Directorship, incoming] judicial representative of ANTHONY FENECH
- [Directorship, incoming] judicial representative of TIAGO BRITO DA MANA RAMALHAO FORTUNATO
- [Directorship, incoming] secretary of ANTHONY FENECH
- [Ownership, incoming] shareholder of MSF-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.
- [Ownership, incoming] shareholder of MSF ENGENHARIA, S.A.
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS