Moniz-DeSouza - Andrea
LegalEntity · officer
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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
- BM, PT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80103314
Relationships
- [Directorship, outgoing] appleby assigned attorney Deacons Holdings Limited
- [Directorship, outgoing] director of Deckers International Limited
- [Directorship, outgoing] director of Fincorp Holdings Ltd.
- [Directorship, outgoing] director of Butterfield Fulcrum Group (Holdings) Limited
- [Directorship, outgoing] director of Neutron Peg Ltd.
- [Directorship, outgoing] director of Worldwide Securities (Bermuda) Ltd.
- [Directorship, outgoing] director of WP (Bermuda) Real Estate I Ltd.
- [Directorship, outgoing] director of MaxLinear Limited
- [Directorship, outgoing] director of Fincorp Americas Limited
- [Directorship, outgoing] director of Alere Holdings Bermuda Limited
- [Directorship, outgoing] director of LFG Asset Finance Ltd.
- [Directorship, outgoing] director of Renaissance Private Clients Limited
- [Directorship, outgoing] director of Brant Point Master Fund International Ltd.
- [Directorship, outgoing] director of African Capital Management Ltd.
- [Directorship, outgoing] director of Sub Saharan Special Opportunities Ltd.
- [Directorship, outgoing] director of Agriland Trading Limited
- [Directorship, outgoing] director of Aspendos Limited
- [Directorship, outgoing] director of FATUM Capital LTD.
- [Directorship, outgoing] director of Profit Win Fund Ltd
- [Directorship, outgoing] director of Profit Win Investment Management Ltd
- [Directorship, outgoing] director of Fortune Investment Management Ltd
- [Directorship, outgoing] director of Fortune Fund Ltd
- [Directorship, outgoing] director of Globeleq Mesoamerica Energy (Wind) Limited
- [Directorship, outgoing] appleby assigned attorney Fluor-Habboush International Limited
- [Directorship, outgoing] is signatory for Transworld Pharma Limited
- [Directorship, outgoing] is signatory for Earls Court Farm Limited
- [Directorship, outgoing] is signatory for SICO LTD.
- [Directorship, outgoing] is signatory for The Aesculapius Foundation Ltd.
- [Directorship, outgoing] is signatory for Bermag Limited
- [Directorship, outgoing] is signatory for Aerolab Limited