Rita Alves Moutinho da Costa
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
- CH, PT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56098445
Relationships
- [Directorship, outgoing] director of ALR.CO INVESTMENT LIMITED
- [Directorship, outgoing] director of SMH INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL TRANSPORT & SUPPLY LTD
- [Directorship, outgoing] judicial representative of GLIN LIMITED
- [Directorship, outgoing] legal representative of FIRST NEEDS - IMPORT EXPORT LIMITED
- [Directorship, outgoing] legal representative of JVEST INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] legal representative of GLIN LIMITED
- [Directorship, outgoing] judicial representative of REC COMPANY LIMITED
- [Directorship, outgoing] legal representative of IBG Brand Management Limited
- [Directorship, outgoing] judicial representative of FIRST NEEDS - IMPORT EXPORT LIMITED
- [Directorship, outgoing] legal representative of JVEST WORLDWIDE TRADING LTD
- [Directorship, outgoing] judicial representative of JVEST INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] director of SMR INVESTMENT LIMITED
- [Directorship, outgoing] director of SPH INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of GLOBAL TRANSPORT & SUPPLY LTD
- [Directorship, outgoing] secretary of DOMINUS INVESTMENT LTD
- [Directorship, outgoing] secretary of FIRST NEEDS - IMPORT EXPORT LIMITED
- [Directorship, outgoing] judicial representative of JVEST WORLDWIDE TRADING LTD
- [Directorship, outgoing] secretary of JVEST INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] legal representative of SMH INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of SMR INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of SPH INVESTMENT LIMITED
- [Directorship, outgoing] secretary of HORENBEEK BUSINESS CONSULTING LTD
- [Directorship, outgoing] director of REC COMPANY LIMITED
- [Directorship, outgoing] legal representative of DOMUS CONCEPT INTERNATIONAL LTD
- [Directorship, outgoing] director of FIRST NEEDS - IMPORT EXPORT LIMITED
- [Directorship, outgoing] director of JVEST WORLDWIDE TRADING LTD
- [Directorship, outgoing] director of GLIN LIMITED
- [Directorship, outgoing] director of DOMINUS INVESTMENT LTD
- [Directorship, outgoing] judicial representative of DOMUS CONCEPT INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of ALR.CO INVESTMENT LIMITED
- [Directorship, outgoing] director of IBG Brand Management Limited
- [Directorship, outgoing] secretary of JVEST WORLDWIDE TRADING LTD
- [Directorship, outgoing] legal representative of SPH INVESTMENT LIMITED
- [Directorship, outgoing] legal representative of DOMINUS INVESTMENT LTD
- [Directorship, outgoing] secretary of DOMUS CONCEPT INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of ALR.CO INVESTMENT LIMITED
- [Directorship, outgoing] director of GLOBAL TRANSPORT & SUPPLY LTD
- [Directorship, outgoing] secretary of DA BANDA INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of REC COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DOMINUS INVESTMENT LTD
- [Directorship, outgoing] director of DOMUS CONCEPT INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of IBG Brand Management Limited
- [Directorship, outgoing] director of JVEST INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] judicial representative of SMH INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of SMR INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of ALR.CO INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of IBG Brand Management Limited
- [Ownership, outgoing] shareholder of AISA Corporation Ltd.
- [Ownership, outgoing] shareholder of IBG (International Business Group) Holding Limited