Entity:
INVERSIONES GUINEA A.V.V.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORELLANA RAMOS, IVAN | Managing director b | 20-DEC-1988 | - | Paradise Papers |
| ORELLANA RAMOS, DIEGO ALEJANDRO | Managing director | 17-MAY-2000 | - | Paradise Papers |
| ORELLANA TOMICH, RICARDO | Managing director b | 20-DEC-1988 | - | Paradise Papers |
| ORELLANA DE VAZQUEZ, MARA | Managing director b | 20-DEC-1988 | - | Paradise Papers |
| ORELLANA TOMICH, IVAN | Managing director a | 20-DEC-1988 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CURADO TRUST (ARUBA) N.V. | - | 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.