GEORGE L. FARIAS
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014604
Relationships
- [Directorship, outgoing] legal representative of GRAND FORTRESS RESOURCES LTD
- [Directorship, outgoing] director of First Capital Corporation Ltd.
- [Directorship, outgoing] director of GRAND EAGLE INVESTMENTS LTD
- [Directorship, outgoing] director of GRAND FORTRESS RESOURCES LTD
- [Directorship, outgoing] legal representative of First Capital Corporation Ltd.
- [Directorship, outgoing] legal representative of GRAND EAGLE INVESTMENTS LTD
- [Directorship, outgoing] legal representative of VICTORY HOLDING LIMITED
- [Directorship, outgoing] legal representative of INTERANDINA DE FOMENTO LTD
- [Directorship, outgoing] judicial representative of First Capital Corporation Ltd.
- [Directorship, outgoing] judicial representative of GRAND EAGLE INVESTMENTS LTD
- [Directorship, outgoing] director of VICTORY HOLDING LIMITED
- [Directorship, outgoing] director of INTERANDINA DE FOMENTO LTD
- [Directorship, outgoing] secretary of INTERANDINA DE FOMENTO LTD
- [Directorship, outgoing] judicial representative of GRAND FORTRESS RESOURCES LTD
- [Directorship, outgoing] judicial representative of GFS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GFS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of INTERANDINA DE FOMENTO LTD
- [Directorship, outgoing] director of GFS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of VICTORY HOLDING LIMITED