Entity:
C&C ENERGIA HOLDING SRL
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OLMEDO CARLOS PEREZ | Manager | 31-DEC-2012 | - | Paradise Papers |
| TRICOLL CARL J. | Manager | 30-APR-2010 | 11-NOV-2010 | Paradise Papers |
| MURRAY COLIN L. | Manager | 11-NOV-2010 | 31-DEC-2012 | Paradise Papers |
| WALLS RICHARD A. | Manager | 11-NOV-2010 | 14-JUN-2012 | Paradise Papers |
| GUTKE JEFFREY D. | Manager | 30-APR-2010 | 11-NOV-2010 | Paradise Papers |
| VILLAMIL TOMAS | Manager | 11-NOV-2010 | 31-DEC-2012 | Paradise Papers |
| GREAVES STEPHEN L. | Manager | 11-NOV-2010 | 31-DEC-2012 | Paradise Papers |
| PRIME MANAGEMENT SERVICES LIMITED | Secretary | 30-APR-2010 | - | Paradise Papers |
| MUNOZ VICTOR M. | Manager | 30-APR-2010 | 11-NOV-2010 | Paradise Papers |
| HARRIDYAL-SODHA LIZA A. | Manager | 31-DEC-2012 | - | Paradise Papers |
| MACKENZIE NORMAN J. | Manager | 30-APR-2010 | 11-NOV-2010 | Paradise Papers |
| DRUMMOND CADIAN A. | Manager | 31-DEC-2012 | - | Paradise Papers |
| EVANS LARRY G. | Manager | 30-APR-2010 | 11-NOV-2010 | Paradise Papers |
| HILLIER KENNETH D. | Manager | 14-JUN-2012 | 31-DEC-2012 | Paradise Papers |
| VOLK PETER J. | Manager | 31-DEC-2012 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HUTCHINSON IAN STC | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.