Entity:
VILLA MAGNA CONSULTANT A.V.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MUCI CASTILLO, SALOMON EDUARDO | Managing director | 01-JUN-2006 | - | Paradise Papers |
| VALERO SANCHEZ, MARCOS ANTONIO | Managing director | 01-JUN-2006 | - | Paradise Papers |
| HERNANDEZ DAVILA, DIEGO ALEJANDRO | Managing director | 01-JUN-2006 | - | Paradise Papers |
| ABILAHOUD ARZOLA, ELIAS ALEJANDRO | Managing director | 12-JUL-2002 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SGG MANAGEMENT (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.