Officer:
ALVARO YVES HACHUEL COLLET
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUANTUM SOLUTIONS LIMITED | Director | - | - | 23-FEB-2010 | Malta | - | Paradise Papers |
| QUANTUM SOLUTIONS LIMITED | Judicial representative | - | - | 23-FEB-2010 | Malta | - | Paradise Papers |
| QUANTUM SOLUTIONS LIMITED | Legal representative | - | - | 23-FEB-2010 | Malta | - | Paradise Papers |
| QUANTUM INDUSTRIAL SERVICES LIMITED | Legal representative | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| QUANTUM INDUSTRIAL SERVICES LIMITED | Judicial representative | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| QUANTUM INDUSTRIAL SERVICES LIMITED | Director | - | - | 16-MAR-2010 | Malta | - | Paradise Papers |
| EMERGING MARKETS SOLUTIONS LIMITED | Shareholder | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| EMERGING MARKETS SOLUTIONS LIMITED | Director | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| EMERGING MARKETS SOLUTIONS LIMITED | Legal representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| EMERGING MARKETS SOLUTIONS LIMITED | Judicial representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SAN LUCAS 4, MADRID 1 28004 | 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.