Entity:
PARTHUS INTERFINANCE GROUP A.V.V.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUCRE MATOS, RAFAEL ANTONIO | Managing director b | 01-JUN-1998 | - | Paradise Papers |
| GOMEZ PITA, JOSE ALBERTO | Managing director a | 01-JUN-1998 | - | Paradise Papers |
| HERNANDEZ ANZOLA, VICTOR HUGO | Managing director a | 01-JUN-1998 | - | Paradise Papers |
| RIVERO CUDEMUS, LUIS ALBERTO | Managing director a | 01-JUN-1998 | - | Paradise Papers |
| SENIOR PEREZ, MORRIS | Managing director b | 13-DEC-1999 | - | Paradise Papers |
| DAVILA PEREZ, FERNANDO JOSE | Managing director a | 13-DEC-1999 | - | Paradise Papers |
| POCATERRA SILVA, ALVARO AUGUSTO | Managing director b | 13-DEC-1999 | - | Paradise Papers |
| AYALA COLL, RODRIGO | Managing director a | 01-JUN-1998 | - | 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.