Officer:
VICTOR MANUEL CARBALLO CORRAL
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITED | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITED | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITED | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| CAVEL CORPORATION LIMITED | Shareholder | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| CAVEL CORPORATION LIMITED | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| CAVEL CORPORATION LIMITED | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| CAVEL CORPORATION LIMITED | Judicial representative | - | - | 28-JAN-2016 | 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.