Entity:
TERUEL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE LUIS MORAS | Shareholder | - | - | Paradise Papers |
| JUAN MIGUEL MORAS | Shareholder | - | - | Paradise Papers |
| FUNDACION BIG BROTHER | Shareholder | - | - | Paradise Papers |
| JAN SCHEELINGS | Director | - | - | Paradise Papers |
| JAN SCHEELINGS | Judicial representative | - | - | Paradise Papers |
| JAN SCHEELINGS | Legal representative | - | - | Paradise Papers |
| CEDRIC MIFSUD | Secretary | - | - | Paradise Papers |
| FRANK GOLLCHER | 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.