Malta Files - Brasil
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SócioEmpresaResidência
Data de registro
2
Aaron DayReefer Group LimitedSão Paulo12/17/08
3
Adalberto Gonçalves AmorimLife in Malta LtdItalia7/11/13
4
Ademar Sanches LarineCandorrock International Ventures LimitedPortugal12/21/15
5
Adriana Ferreira Leal PelajoOak Lake Holding LimitedPortugal11/4/15
6
Adriana Ferreira Leal Pelajo (2)Indian River Holding LimitedPortugal11/4/15
7
Adriana JutschScully Finance LtdMalta5/12/10
8
Adriano Chaves Juca RolimOdebrecht Solutions Malta LimitedRio de Janeiro5/4/12
9
Airton BobrowThe Hope Management LImitedSão Paulo12/7/15
10
Alberto Perdigao DrapierSpx General HoldingCeara1/14/13
11
Alberto Perdigao Drapier (2)Spx General Trading Malta LtdCeara1/14/13
12
Alejandro de Viveiros OrtizInternational Group Solutions LimitedSão Paulo9/26/08
13
Alejandro de Viveiros Ortiz (2)Buena Vista Investments LimitedSão Paulo11/19/14
14
Alejandro de Viveiros Ortiz (3)International Gaming LimitedSão Paulo10/8/10
15
Alejandro de Viveiros Ortiz(4)International Gaming Projects LimitedSão Paulo12/2/08
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Alexandre Arno AbuleacOuro Negro Holdings LtdPortugal12/7/15
17
Alexandre Emmanuel Cifuentes Ninshimura
Takilho Trading Company LimitedPortugal6/21/11
18
Alexandre Emmanuel Cifuentes Ninshimura (2)
Tak Holding Company LimitedPortugal6/21/11
19
Alexandre Lima BarigchunApv Europe Investments LimitedPanama1/13/16
20
Alphonse Guilherme VoigtEBX LtdPanama8/29/11
21
Alvaro Alberto Correa de Sá e Benevides
Ready For You LimitedMalta10/20/09
22
Alvaro Alberto Correa de Sá e Benevides (2)
Uni-Lang LimitedMalta4/18/13
23
Anderson JaviteAujofa Sport LimitedUruguai10/29/12
24
Anderson Javite (2)Yanai Company LimitedUruguai10/29/12
25
Andre Luiz Andrade BrunoWorldwide Branded Exports LtdRio de Janeiro7/25/06
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Andre Luiz de Oliveira ArmandoPalaistra Inc LtdCosta Rica2/11/10
27
Andrea da Silva AckerMingalarbar LtdPortugal11/13/15
28
Andrea de Souza Pimenta de MoraesLegacy Investments LimitedRio de Janeiro7/26/16
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Andrea Nogueira de Oliveira NevesFidgen Malta LimitedSão Paulo5/7/13
30
Angela Billi MelachrinosPythagorion Shipping Co. LtdGrecianão tem
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Antonio Francisco Alvares FlorenceCanti02 LimitedPortugal7/26/16
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Antonio Francisco Alvares Florence (2)
Af02 LimitedPortugal7/26/16
33
Antonio Francisco Alvares Florence (3)
St. Victor LimitedPortugal7/26/16
34
Antonio Francisco Alvares Florence (4)
Zilica LimitedPortugal7/26/16
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Antonio Maganhotte JuniorEBX LtdParana8/29/11
36
Antonio Marcos Campos RabelloOdebrecht Solutions Malta LimitedRio de Janeiro5/4/12
37
Bruno Rodrigues de MelloNova do Loureiro LtdRio de Janeiro5/30/16
38
Bruno Tavares BorgesMT Group International Holding Ltdminas gerais8/7/15
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Carlos Alberto Gravat GalvaoWhite Oleander LtdPortugal12/21/15
40
Carlos Antonio Guedes ValenteValente LimitedPortugal11/11/15
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Carlos Oswaldo Bezerra de Miranda Tangin Holding LtdPortugal9/14/16
42
Carlos Oswaldo Bezerra de Miranda (2)
Totswel Holding ltdPortugal7/29/16
43
Cassio Luis Bonomi AntunesTereticornis ltdSão Paulo11/18/11
44
Cesar Behling
Krescent Sport Quattro Capital Holding Limited
Rio Grande do Sul
12/6/12
45
Clecio Radler dos GuaranysNova do Loureiro LtdRio de Janeiro5/30/16
46
Cristiano Carvalho MartinsEgali Intercambio Limited
Rio Grande do Sul
5/20/16
47
Cristiano Moreira Pinto BeraldoReims Investments LtdRio de Janeiro4/16/14
48
Cristiano Moreira Pinto Beraldo (2)Blackpool Investments LtdRio de Janeiro3/20/14
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Cristiano Moreira Pinto Beraldo (3)Oxford Investments LtdRio de Janeiro3/23/15
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Cristiano Moreira Pinto Beraldo (4)Luton Holdings LtdRio de Janeiro3/20/14
51
Cristiano Moreira Pinto Beraldo (5)Brindisi Investments LtdRio de Janeiro3/12/14
52
Dalmo de Vasconcelos Reis Pereira Junior
Belgrave Holdings LtdRio de Janeiro12/16/15
53
Daniel da Cunha Rangel Saint Germain LimitedPortugal8/8/16
54
Daniel da Cunha Rangel (2)Wide Angle LimitedPortugal8/8/16
55
Eduardo Guardiano Leme GotillaMagnesita Malta Holding LtdSão Paulo8/21/06
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Eduardo Guardiano Leme Gotilla (2)Magnesita Malta Financial ltdSão Paulo8/21/06
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Eduardo Pessoa de QueirozAmarante Holdings LtdPortugal12/16/15
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Eduardo SimioniEBX LtdParana8/29/11
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Eduardo ZilberbergFaberkent LtdSão Paulo12/22/15
60
Eugenio Nabuco dos Santos FilhoAAA Financial Holding LtdRio de Janeiro8/11/16
61
Ezio Achille Levi D'AnconaMotor Techniques LimitedSão Paulo10/21/08
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Fabio Abrunhosa ColazzoImpacto Malta Capital LimitedEUA10/14/14
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Fabio Luis de Jesus BispoPegaso Informatica LimitedItalia11/18/10
64
Fabio Rodriguez PegasThoroughbred Dreams LimitedSão Paulo12/11/14
65
Felicia KnoblochBizins Holding Limited São Paulo12/21/15
66
Felipe Coitinho CruzeiroViltisui LimitedCosta Rica3/10/10
67
Felipe Miranda Camar Cos Fabel
Tempus Global Group Insurance Brokers Limited
Malta7/6/16
68
Felipe Nabuco dos SantosFrontier International LimitedPortugal9/1/16
69
Felipe Santos Casseb SPX General Holding Malta LtdCeara1/14/13
70
Felipe Santos Casseb (2)SPX General Trading Malta LtdCeara1/14/13
71
Felipe Tavares Pereira
Queiroz Galvao International Construction Company
Rio de Janeiro8/22/07
72
Fernando Otto
Krescent Sport Quattro Capital Holding Limited
Rio Grande do Sul
12/6/12
73
Fernando Pereira dos SantosAlternative LimitedSão Paulo6/23/15
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Fernando Pereira dos Santos (2)Gota Doce International LimitedSão Paulo9/23/16
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Fernando rRemma PhilipsonLaia Capital LimitedSão Paulo3/24/16
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Flavio Augusto da SilvaNice Sports Company LimitedParana11/18/13
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Francesca Paola BaldovinoHandel Holding LimitedSão Paulo12/21/15
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Geraldo Eustaquio MirandaMT Group International Holding LtdMinas Gerais8/7/15
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Gilberto Bousquet Bomeny Greenstone Capital LimitedSão Paulo3/18/15
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Gilberto Bousquet Bomeny (2)Greenstone Capital LimitedSão Paulo11-May
81
Gilberto Bousquet Bomeny (3)Spirit Finance LimitedSão Paulo5/10/07
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Gilberto Bousquet Bomeny (4)Greystone Capital LimitedPortugal3/24/15
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Gilberto Sayao da SilvaGSS Invesco LtdRio de Janeiro12/21/15
84
Heldo Jorge dos Santos Pereira JuniorFrdm Holding LimitedRio de Janeiro11/11/15
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Henrique PilnikDolomita LimitedPortugal8/12/16
86
Hermany Andrade Junior4Gb Holdings LtdRio de Janeiro10/7/10
87
Hermany Andrade Junior (2)Bichostars LtdMinas Gerais10/7/10
88
Isac KrtutmanNanotec Holdings LimitedPortugal9/19/16
89
Jairo WaismanFR WJ LimitedPortugal8/10/16
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Jayme Nicolato CorreaMediterrenean iron ltdMinas Gerais2/15/08
91
Joao Bosco Madeiro da CostaDiction Holding LimitedRio de Janeiro12/21/15
92
João Diniz da Silva Filho
Queiroz Galvao International Construction Company
Rio de Janeiro8/22/07
93
João Paulo Mottinelli Vilias Boas de Souza
Northwoods LtdPortugal4/29/16
94
Joao Paulo Mottinelli Villas Boas de Souza
Tea Cup LtdPortugal4/29/16
95
Joao Ricardo Nobre MattaPlay it Again International Business LimitedRio de Janeiro4/24/09
96
Jonatas SzkurnikBig Star LtdInglaterra10/23/15
97
Jose Apude NetoDelos LtdSão Paulo12/12/13
98
Jose Apude Neto (2)MMC Enterprise LtdSão Paulo1/27/16
99
Jose Fabio Januario
Odebrecht Engineering & Construction Limited
São Paulo7/5/07
100
Jose Fabio Januario (2)Odebrecht Construction Malta Limited São Paulo9/5/07
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