Entity:
TIWANUC N.V.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REYES, JOSE MARIA | Proxy | 31-DEC-1969 | - | Paradise Papers |
| WESTON CUBIDES, N.CH. | Managing director | 31-DEC-1969 | - | Paradise Papers |
| NUNEZ SANZ D SANTAMARIA, | Managing director | 31-DEC-1969 | - | Paradise Papers |
| PREVITI, DONNA MARIA | Proxy | 31-DEC-1969 | - | Paradise Papers |
| JARAMILLO ANGEL, A. | Managing director | 31-DEC-1969 | - | Paradise Papers |
| RESTREPO SUAREZ, G. | Managing director | 31-DEC-1969 | - | Paradise Papers |
| CARRENO VARELA, B. | Proxy | 31-DEC-1969 | - | Paradise Papers |
| CAHN-SPEYER, ANTON | Managing director | 31-DEC-1969 | - | Paradise Papers |
| JARAMILLO SAMPER, F. | Proxy | 31-DEC-1969 | - | Paradise Papers |
| DE GOYTISOLO, AUGUSTIN | Proxy | 31-DEC-1969 | - | Paradise Papers |
| LACLE, ADRIAAN AMADEO | Managing director | 31-DEC-1969 | - | 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.