Officer:
GUSTAVO ADOLFO AGUILAR NAGEL
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| Director | - | - | Malta | - | Paradise Papers | ||
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| ING CARDON LTD | Shareholder | - | - | 03-APR-2008 | Malta | - | Paradise Papers |
| ING CARDON LTD | Judicial representative | - | - | 03-APR-2008 | Malta | - | Paradise Papers |
| ING CARDON LTD | Director | - | - | 03-APR-2008 | Malta | - | Paradise Papers |
| ING CARDON LTD | Legal representative | - | - | 03-APR-2008 | Malta | - | 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.