Entity:
ABB IMPORT & EXPORT SERVICE LTD. A.V.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONRAS MUNOZ, RAMON ENRIQUE | Managing director | 20-OCT-2009 | - | Paradise Papers |
| PAEZ AYALA, RAUL | Managing director | 07-FEB-2007 | - | Paradise Papers |
| BETANCOURT RODRIGUEZ, HUMBERTO | Managing director | 20-OCT-2009 | - | Paradise Papers |
| DA SILVA, JOSE CAETANO | Managing director | 22-AUG-2006 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFARO, FERRER & RAMIREZ (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.