Officer:
JUAN MANUEL CORDEIRO RODRIGUEZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBERIAN TANKERS 3 LIMITED | Judicial representative | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| IBERIAN TANKERS 3 LIMITED | Director | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| IBERIAN TANKERS 3 LIMITED | Legal representative | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
| ELCANO TANKERS LIMITED | Judicial representative | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| ELCANO TANKERS LIMITED | Legal representative | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| ELCANO TANKERS LIMITED | Director | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
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.