Entity:
MARAVEN S.A.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANCHEZ, FERNANDO ANTONIO | Managing director | 31-DEC-1969 | - | Paradise Papers |
| GIUSTI LOPEZ, LUIS EDUARD | Managing director | 31-DEC-1969 | - | Paradise Papers |
| ABOUHAMAD CORDOBA, EMILIO | Managing director | 31-DEC-1969 | - | Paradise Papers |
| TRINKUNAS, JULIUS | Managing director | 31-DEC-1969 | - | Paradise Papers |
| GABALDON, GUSTAVO JOSE | Managing director | 31-DEC-1969 | - | Paradise Papers |
| RIVERO RODRIGUEZ, HECTOR | Managing director | 31-DEC-1969 | - | Paradise Papers |
| GUEDEZ ACEVEDO, FRANCISCO | Managing director | 31-DEC-1969 | - | Paradise Papers |
| CASTILLO ROMANACE, CARLOS EDUARDO | 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.