Officer:
SANTIAGO CARLOS CORRAL ESCRIBANO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADRAGA CAPITAL LIMITED | Director | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| ADRAGA CAPITAL LIMITED | Legal representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| ADRAGA CAPITAL LIMITED | Judicial representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| NAZARE CAPITAL LIMITED | Legal representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| NAZARE CAPITAL LIMITED | Director | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| NAZARE CAPITAL LIMITED | Judicial representative | - | - | 03-FEB-2017 | Malta | - | Paradise Papers |
| TOJIMBO CAPITAL LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| TOJIMBO CAPITAL LIMITED | Director | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| TOJIMBO CAPITAL LIMITED | Judicial representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| TOJIMBO CAPITAL LIMITED | Legal representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| VITTORIALE CAPITAL LIMITED | Shareholder | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| VITTORIALE CAPITAL LIMITED | Legal representative | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| VITTORIALE CAPITAL LIMITED | Director | - | - | 28-AUG-2014 | Malta | - | Paradise Papers |
| VITTORIALE CAPITAL LIMITED | Judicial representative | - | - | 28-AUG-2014 | 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.