Entity:
INVESTPAVECA TISSUE TRADING A.V.V.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALVAREZ, GONZALO JOSE | Managing director a | 22-JUN-1993 | - | Paradise Papers |
| CEGARRA URQUIOLA, MARCOS JOSE | Managing director b | 24-AUG-2006 | - | Paradise Papers |
| BRUNI LUCARELLI, ANTONIO | Managing director a | 24-AUG-2006 | - | Paradise Papers |
| OSORIO, ANDERES MATA | Managing director a | 22-JUN-1993 | - | Paradise Papers |
| LEON, JOSE ROMAN | Managing director a | 22-JUN-1993 | - | Paradise Papers |
| PEREZ DIAZ, LUIS EDUARDO | Managing director b | 24-AUG-2006 | - | Paradise Papers |
| FERRAGUTI PEZZALI, LINO | Managing director a | 22-JUN-1993 | - | Paradise Papers |
| PAZ PARRA, FRANCISCO LEOPOLDO | Managing director a | 22-JUN-1993 | - | Paradise Papers |
| NERI GIANINI, ANTONIO MARIO | Managing director a | 24-AUG-2006 | - | Paradise Papers |
| LOVAS MOEN, TORBJORN | Managing director a | 22-JUN-1993 | - | 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.