by The International Consortium of Investigative Journalists
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Officer

FEDERICO JOSE JIMENEZ SOLANO

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
2DMBs LIMITED Shareholder - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
2DMBs LIMITED Judicial representative - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
2DMBs LIMITED Legal representative - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
2DMBs LIMITED Director - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
VECINO DE CARTAGO, VECINO DE CARTAGO Paradise Papers - Malta corporate registry
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