Entity:
CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOLDING ADMINISTRATIVE HOTELIER LIMITED | Shareholder | - | - | Paradise Papers |
| OCCIDENTAL HOTELES MANAGEMENT S.L. | Shareholder | - | - | Paradise Papers |
| VICENTE FENOLLAR MOLINA | Judicial representative | - | - | Paradise Papers |
| VICENTE FENOLLAR MOLINA | Director | - | - | Paradise Papers |
| VICENTE FENOLLAR MOLINA | Legal representative | - | - | Paradise Papers |
| PHILIP GALEA | Judicial representative | - | - | Paradise Papers |
| PHILIP GALEA | Director | - | - | Paradise Papers |
| PHILIP GALEA | Legal representative | - | - | Paradise Papers |
| DAVID TONNA | Secretary | - | - | Paradise Papers |
| KPMG | Auditor | - | - | 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.