Entity:
T.T.C. TRADERS TRADING COMPANY A.V.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOPEZ CONTRERAS, SIMON | Managing director | 10-FEB-1993 | - | Paradise Papers |
| LOPEZ CONTRERAS, FERNANDO | Managing director | 10-FEB-1993 | - | Paradise Papers |
| BEHRENS, EDGAR | Managing director | 10-FEB-1993 | - | Paradise Papers |
| MONTES DE OCA, ANIBAL | Managing director | 10-FEB-1993 | - | 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.