Role | From | To | Data From | |
---|---|---|---|---|
ROSA ANN RODRIGO MARTIN | Shareholder | - | - | Paradise Papers |
SANTIAGO RODRIGO MARTIN | Shareholder | - | - | Paradise Papers |
MARGARITA RODRIGO MARTIN | Shareholder | - | - | Paradise Papers |
MARIA DEL CARMEN RODRIGO MARTIN | Shareholder | - | - | Paradise Papers |
MARIA MERCEDES RODRIGO MARTIN | Shareholder | - | - | Paradise Papers |
ANA ISABEL RODRIGO MARTIN | Shareholder | - | - | Paradise Papers |
DIONISIO MARTIN RAMOS | Shareholder | - | - | Paradise Papers |
DIONISIO MARTIN RAMOS | Judicial representative | - | - | Paradise Papers |
DIONISIO MARTIN RAMOS | Director | - | - | Paradise Papers |
DIONISIO MARTIN RAMOS | Legal representative | - | - | Paradise Papers |
MIGUEL ANGEL BUENO JIMENEZ | Shareholder | - | - | Paradise Papers |
MIGUEL ANGEL BUENO JIMENEZ | Legal representative | - | - | Paradise Papers |
MIGUEL ANGEL BUENO JIMENEZ | Judicial representative | - | - | Paradise Papers |
MIGUEL ANGEL BUENO JIMENEZ | Director | - | - | Paradise Papers |
MIGUEL ANGEL BUENO JIMENEZ | Secretary | - | - | Paradise Papers |
RSM MALTA | Auditor | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more