Entity:
INVESTICO ASSET TRADING A.V.V.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MACHADA LOPEZ, CARLOS ALBERTO | Managing director | 09-JUN-1997 | - | Paradise Papers |
| UZCATEGUI DE LA CABADA, REMBERTO | Managing director | 09-JUN-1997 | - | Paradise Papers |
| ABASCAL RODULFO, ALEJANDRO IGNACIO | Managing director | 09-JUN-1997 | - | Paradise Papers |
| ACOSTA LOPEZ, CARLOS JOSE | Managing director | 30-JUN-1998 | - | Paradise Papers |
| LAGOA GONZALEZ, JOSE LUIS | Managing director | 30-JUN-1998 | - | Paradise Papers |
| GONZALEZ CLAVELLI, ANDRES | Managing director | 09-JUN-1997 | - | Paradise Papers |
| MONTEVERDE MIBELLI, SANTIAGO | Managing director | 30-JAN-1992 | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| WAYACA 31-C, ORANJESTAD OOST | 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.