by The International Consortium of Investigative Journalists
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Officer

Banco Espanol de Credito S.A. -

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Greengoat Limited Shareholder - - 18-OCT-1990 Bermuda - Paradise Papers - Appleby
Greenduck Limited Shareholder - - 18-OCT-1990 Bermuda - Paradise Papers - Appleby
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Address

Data From
Calle Gobelas, 17; 28023 Madrid; Spain Paradise Papers - Appleby
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