by The International Consortium of Investigative Journalists
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Officer

FABIO TRUJILLO HERING

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
UNOMANIA ENTERPRISES 2 LIMITED Shareholder - - 13-OCT-2010 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES 2 LIMITED Judicial representative - - 13-OCT-2010 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES 2 LIMITED Legal representative - - 13-OCT-2010 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES 2 LIMITED Director - - 13-OCT-2010 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES 3 LIMITED Shareholder - - 13-OCT-2010 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES 3 LIMITED Legal representative - - 13-OCT-2010 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES 3 LIMITED Judicial representative - - 13-OCT-2010 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES 3 LIMITED Director - - 13-OCT-2010 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES LTD Shareholder - - 18-JUN-2008 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES LTD Legal representative - - 18-JUN-2008 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES LTD Director - - 18-JUN-2008 Malta - Paradise Papers - Malta corporate registry
UNOMANIA ENTERPRISES LTD Judicial representative - - 18-JUN-2008 Malta - Paradise Papers - Malta corporate registry
UNOMANIA HOLDING LIMITED Director - - 27-MAR-2009 Malta - Paradise Papers - Malta corporate registry
UNOMANIA HOLDING LIMITED Judicial representative - - 27-MAR-2009 Malta - Paradise Papers - Malta corporate registry
UNOMANIA HOLDING LIMITED Legal representative - - 27-MAR-2009 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
120 METRES EAST FROM DE MUNOZ Y NANNE DISTRITO SAN PEDRO, CANTON QUINCE MONTES DE OCA FIRST PROVINCE SAN JOSE Paradise Papers - Malta corporate registry
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