Entity:
MULLIGAN INVESTMENTS CORP.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KANN GERMAN | Director | 31-JAN-2008 | - | Paradise Papers |
| ZAMBRANO ENRIQUE | Director | 31-JAN-2008 | - | Paradise Papers |
| POPCEV GLADYMAR | Director | 31-JAN-2008 | - | Paradise Papers |
| GOMEZ-RUIZ GUSTAVO | Director | 31-JAN-2008 | - | Paradise Papers |
| POPCEV ANGEL | Director | - | 20-AUG-2004 | Paradise Papers |
| KANN ALFREDO | Director | - | 20-AUG-2004 | Paradise Papers |
| VELUTINI BELEN C. | Director | - | 20-AUG-2004 | Paradise Papers |
| PARRA JUAN I. | Director | - | 20-AUG-2004 | Paradise Papers |
| GALLEGOS-SANTAELLA RAFAEL A | Director | 20-AUG-2004 | - | Paradise Papers |
| VILLANUEVA FRANCISCO | Director | 31-JAN-2008 | - | Paradise Papers |
| SANCHEZ ENRIQUE | Director | - | 20-AUG-2004 | Paradise Papers |
| VELUTINI BERNARDO | Director | 10-DEC-2003 | - | Paradise Papers |
| VELUTINI JULIO B | Director | 20-AUG-2004 | - | Paradise Papers |
| GOMEZ-RUIZ ALFREDO | Director | 20-AUG-2004 | 31-JAN-2008 | Paradise Papers |
| VELUTINI JOSE L. | Director | 10-DEC-2003 | - | Paradise Papers |
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.