VALMIR DE FREITAS JUNIOR
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IT, BR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56091293
Relationships
- [Directorship, outgoing] director of F.I.S. COMPANY LIMITED
- [Directorship, outgoing] secretary of GIACCHIERI TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of KRUPTO LIMITED
- [Directorship, outgoing] director of EUROPEAN GENERAL SOFTWARE LTD.
- [Directorship, outgoing] secretary of MATRIX ITALIA COMPANY LIMITED
- [Directorship, outgoing] secretary of COSTRUZIONI GENIO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EUROPEAN GENERAL SOFTWARE LTD.
- [Directorship, outgoing] legal representative of F.I.S. COMPANY LIMITED
- [Directorship, outgoing] secretary of ICAMET COMPANY LIMITED
- [Directorship, outgoing] secretary of PROCOPIO 2004 COMPANY LIMITED
- [Directorship, outgoing] director of KRUPTO LIMITED
- [Directorship, outgoing] judicial representative of F.I.S. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KRUPTO LIMITED
- [Directorship, outgoing] legal representative of EUROPEAN GENERAL SOFTWARE LTD.
- [Directorship, outgoing] secretary of CLIMADRIATICA COMPANY LIMITED
- [Directorship, outgoing] secretary of INFORMA (ITALIA) COMPANY LIMITED
- [Ownership, outgoing] shareholder of ICAMET COMPANY LIMITED
- [Ownership, outgoing] shareholder of COSTRUZIONI GENIO COMPANY LIMITED
- [Ownership, outgoing] shareholder of INFORMA (ITALIA) COMPANY LIMITED
- [Ownership, outgoing] shareholder of LASERTEC COMPANY LIMITED
- [Ownership, outgoing] shareholder of MATRIX ITALIA COMPANY LIMITED
- [Ownership, outgoing] shareholder of F.I.S. COMPANY LIMITED
- [Ownership, outgoing] shareholder of GARDA (ITALIA) COMPANY LIMITED
- [Ownership, outgoing] shareholder of INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED
- [Ownership, outgoing] shareholder of PROCOPIO 2004 COMPANY LIMITED
- [Ownership, outgoing] shareholder of EUROPEAN GENERAL SOFTWARE LTD.
- [Ownership, outgoing] shareholder of CLIMADRIATICA COMPANY LIMITED
- [Ownership, outgoing] shareholder of MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of KITONB COMPANY LIMITED
- [Ownership, outgoing] shareholder of M.P.POTALIVO COMPANY LIMITED
- [Ownership, outgoing] shareholder of GIACCHIERI TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of KRUPTO LIMITED
- [Ownership, outgoing] shareholder of O.M.G. COSTRUZIONI COMPANY LIMITED
- [Directorship, outgoing] secretary of M.P.POTALIVO COMPANY LIMITED
- [Directorship, outgoing] secretary of GARDA (ITALIA) COMPANY LIMITED