Entity:
THE PETRODAX TRUST A.V.V.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ILLUECA HERRANDO, ADAN ARTURO | Managing director | 12-JUN-1991 | - | Paradise Papers |
| DE TULIPANO, VENUS | Managing director | 13-JUN-1991 | - | Paradise Papers |
| ABU-EZZEDINE, FUAD | Managing director | 12-JUN-1991 | - | Paradise Papers |
| ILLUECA HERRANDO, ANIBAL | Managing director | 12-JUN-1991 | - | Paradise Papers |
| ILLUECA SIBAUSTE, ANIBAL | Managing director | 12-JUN-1991 | - | Paradise Papers |
| AMTR MANAGEMENT N.V. | Liquidator | 01-JUN-1993 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMTR MANAGEMENT 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.