by The International Consortium of Investigative Journalists
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Entity

REPSOL INTERNATIONAL CAPITAL LTD.

  • Connected to 2 addresses
  • Connected to 23 officers
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Connections

Officer

Role From To Data From
Alvarez - Isaac Director 01-AUG-1994 10-OCT-1997 Paradise Papers - Appleby
Alvarez-Arenas - Luis Jose Pieltain Director 13-MAR-2003 01-SEP-2009 Paradise Papers - Appleby
Alvarez-Arenas - Luis Jose Pieltain Secretary 30-MAY-2008 01-SEP-2009 Paradise Papers - Appleby
Alvero - Guillermo Director 05-OCT-1989 05-AUG-1994 Paradise Papers - Appleby
Aranguez - Francisco Javier Nogales Secretary 01-OCT-2013 15-NOV-2014 Paradise Papers - Appleby
Aranguez - Francisco Javier Nogales Director 01-OCT-2013 15-NOV-2014 Paradise Papers - Appleby
Araque - Juan Bautista Bachiller Director 10-OCT-1997 28-FEB-2001 Paradise Papers - Appleby
Cedron - Javier Sanz President 30-MAY-2008 15-NOV-2014 Paradise Papers - Appleby
Cedron - Javier Sanz Secretary 21-OCT-1997 30-MAY-2008 Paradise Papers - Appleby
Cedron - Javier Sanz Chairman 30-MAY-2008 15-NOV-2014 Paradise Papers - Appleby
Cedron - Javier Sanz Director 10-OCT-1997 15-NOV-2014 Paradise Papers - Appleby
Dodkins - Simon Alan Director 23-SEP-2011 26-JAN-2012 Paradise Papers - Appleby
Garcia - Alberto Rueda President 20-OCT-1997 28-FEB-2001 Paradise Papers - Appleby
Garcia - Alberto Rueda Director 10-OCT-1997 28-FEB-2001 Paradise Papers - Appleby
García-Perrote Escartín - José María Director 15-DEC-2003 03-JUN-2006 Paradise Papers - Appleby
Garrido - Jose Maria Perez Director 01-SEP-2009 01-OCT-2013 Paradise Papers - Appleby
Garrido - Jose Maria Perez Secretary 01-SEP-2009 01-OCT-2013 Paradise Papers - Appleby
Garrido - Jose Maria Perez Director 28-FEB-2001 15-DEC-2003 Paradise Papers - Appleby
Gonzalez-Adalid - Antonio Director 01-AUG-1994 10-OCT-1997 Paradise Papers - Appleby
Lopez - Miguel Torres Director 28-FEB-2001 31-JAN-2002 Paradise Papers - Appleby
Marias - Antonio Secretary 05-OCT-1998 21-OCT-1997 Paradise Papers - Appleby
Marias - Antonio Director 05-OCT-1989 05-AUG-1994 Paradise Papers - Appleby
Mendoza - Rafael Guerrero Director 30-MAY-2008 15-NOV-2014 Paradise Papers - Appleby
REPSOL INTERNATIONAL FINANCE B.V. Director 10-OCT-1997 02-OCT-1998 Paradise Papers - Appleby
Recio - Tomás Garcia Director 03-JUN-2006 30-MAY-2008 Paradise Papers - Appleby
TRIDENT DIRECTORS (CAYMAN) LTD Director 21-AUG-1989 05-OCT-1989 Paradise Papers - Appleby
TRIDENT SECRETARIES (CAYMAN) LTD Secretary 21-AUG-1989 05-OCT-1989 Paradise Papers - Appleby
Tufro - Mauricio J Director 31-JAN-2002 13-MAR-2003 Paradise Papers - Appleby
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Address

Data From
c/o Repsol Exploracion S.A.; Paseo de la Castellana; 208-28046 MADRID; Spain Paradise Papers - Appleby
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