FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, PT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56097601
Relationships
- [Directorship, outgoing] director of NEWCO Corporate Services Ltd.
- [Directorship, outgoing] secretary of ZABBAR HOLDING LTD
- [Directorship, outgoing] secretary of INTERNATIONAL MYSTIC SAILS LTD.
- [Directorship, outgoing] secretary of EzLab Systems Ltd
- [Directorship, outgoing] secretary of LA NARA HOLDINGS LTD
- [Directorship, outgoing] secretary of BRAIN KNOWLEDGE HOLDING LTD
- [Directorship, outgoing] secretary of XO YACHT CHARTERS, LTD
- [Directorship, outgoing] secretary of RIN INTELLECTUAL LIMITED
- [Directorship, outgoing] secretary of AFISSIONE HOLDING LTD
- [Directorship, outgoing] secretary of INOGENERATION LTD.
- [Directorship, outgoing] secretary of INTERNATIONAL G.P.S. LTD
- [Directorship, outgoing] secretary of THE ECONOMISTS CONSULTANCY FIRM LTD
- [Directorship, outgoing] secretary of GENARO & JOAO HOLDING LTD
- [Directorship, outgoing] secretary of NORTHWOODS LTD
- [Directorship, outgoing] secretary of STOP TRANS INTERNACIONAL HOLDING LTD
- [Directorship, outgoing] secretary of BOA ESPERANCA HOLDING LTD
- [Directorship, outgoing] director of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] secretary of MOSTA HOLDING LTD.
- [Directorship, outgoing] secretary of UTTER - INVESTMENTS & TRADING LTD
- [Directorship, outgoing] secretary of STRONG HOLDINGS LTD
- [Directorship, outgoing] secretary of DOBUS HOLDING LTD
- [Directorship, outgoing] secretary of TEA CUP LTD
- [Directorship, outgoing] secretary of STOP TRANS INTERNACIONAL LTD.
- [Directorship, outgoing] secretary of BOA ESPERANCA LTD
- [Directorship, outgoing] secretary of SARVORD HOLDING LTD
- [Directorship, outgoing] legal representative of NEWCO Corporate Services Ltd.
- [Directorship, outgoing] judicial representative of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] secretary of OXUM HOLDING LTD
- [Directorship, outgoing] secretary of MAGNUS INTERNATIONAL BUSINESS LTD
- [Directorship, outgoing] secretary of INGIKOM LTD
- [Directorship, outgoing] secretary of HIGHWAYS INVESTMENTS LTD
- [Directorship, outgoing] secretary of APV EUROPE INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GENARO & JOAO LTD
- [Directorship, outgoing] secretary of NIKI TRADING LTD
- [Directorship, outgoing] secretary of THERIUM (MALTA) LIMITED
- [Directorship, outgoing] secretary of MEMPHIS HOTEL RESOURCES LTD
- [Directorship, outgoing] legal representative of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] secretary of MUTYS - MSHC LTD
- [Directorship, outgoing] secretary of TAGUS HOLDING LTD
- [Directorship, outgoing] secretary of VALORA TRADING LTD.
- [Directorship, outgoing] secretary of LOIS TRADEMARK - CONSULTORES E SERVICOS LTD
- [Directorship, outgoing] secretary of UNIDADE DE INVESTIMENTO, LTD
- [Directorship, outgoing] secretary of Therium (Melita) Limited
- [Directorship, outgoing] secretary of STEEL DIEUROPE TRADING LTD
- [Directorship, outgoing] secretary of MUTYS - MSHC, HOLDING LTD.
- [Directorship, outgoing] secretary of KIRKOP HOLDING LTD
- [Directorship, outgoing] secretary of BRAIN KNOWLEDGE LTD
- [Directorship, outgoing] secretary of BLUE SKY SIX HOLDING LTD.
- [Directorship, outgoing] secretary of NOVA DO LOUREIRO LTD
- [Directorship, outgoing] secretary of MAY HEAVEN LIMITED
- [Directorship, outgoing] secretary of LHG MALTA HOLDING LTD
- [Directorship, outgoing] secretary of LHG MALTA LTD
- [Directorship, outgoing] secretary of MYWAY INVESTMENT LTD
- [Directorship, outgoing] secretary of LA NARA LTD
- [Directorship, outgoing] secretary of AZOM LTD
- [Directorship, outgoing] secretary of OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD
- [Directorship, outgoing] secretary of AKIORA CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of NEWCO Corporate Services Ltd.
- [Directorship, outgoing] secretary of Steel DIEurope Holding Ltd
- [Directorship, outgoing] secretary of HOSPITALITY MANAGEMENT SERVICES INC LTD.
- [Directorship, outgoing] secretary of XO YACHT CHARTERS HOLDING, LTD
- [Directorship, outgoing] secretary of NKVD HOLDING LTD
- [Directorship, outgoing] secretary of MANGROVE COMPANY EQUITIES LIMITED
- [Ownership, outgoing] shareholder of NEWCO Corporate Services Ltd.
- [Ownership, outgoing] shareholder of NEWCO CORPORATE DIRECTOR 2 LTD
- [Ownership, outgoing] shareholder of NEW MADEIRA HOLDING LTD
- [Ownership, outgoing] shareholder of NEWCO Corporate Director Ltd.
- [Ownership, outgoing] shareholder of NEWCO Holding Ltd.