Entity:
ORINOQUIA MINING A.V.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COTTIN, RICARDO | Director/secretary | 21-AUG-2000 | - | Paradise Papers |
| FUNG, ROBERT ARTHUR | Vice-president of the managing board | 10-AUG-2000 | - | Paradise Papers |
| OPPENHEIMER, MARC JEFFREY | President of the managing board | 10-AUG-2000 | - | Paradise Papers |
| EUROTRUST INTERNATIONAL N.V. | Managing director | 21-AUG-2000 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROTRUST INTERNATIONAL 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.