Officer:
JOSE LUIS MACHO CONDE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TORRE BLANCA INVESTMENTS LIMITED | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| TORRE BLANCA INVESTMENTS LIMITED | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| TORRE BLANCA INVESTMENTS LIMITED | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| ZALAMA INVESTMENTS LIMITED | Shareholder | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| ZALAMA INVESTMENTS LIMITED | Legal representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| ZALAMA INVESTMENTS LIMITED | Director | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| ZALAMA INVESTMENTS LIMITED | Judicial representative | - | - | 22-JUL-2015 | 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.