Entity:
TACA INTERNATIONAL FINANCE CORPORATION (TIFCO) A.V.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PALOMO, JOAQUIN | Director/treasurer | 22-NOV-1993 | - | Paradise Papers |
| LUNA, ENRIQUE | Managing director | 22-NOV-1993 | - | Paradise Papers |
| KRIETE, ROBERTO | President of the managing board | 22-NOV-1993 | - | Paradise Papers |
| BLOCH, FEDERICO | Director/vice-president | 22-NOV-1993 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFARO, FERRER & RAMIREZ (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.