Entity:
MACHINERY FOR THE CONSTRUCTION AND TRANSPORTATION A.V.V. (I.L.)
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GALANO COLUMBIE, JUAN | Managing director | 23-APR-2001 | - | Paradise Papers |
| FUENTES, ARMANDO RICARDO | Managing director | 23-APR-2001 | - | Paradise Papers |
| FAJARDO CASTELLANOS, ALEXANDER | Managing director | 23-APR-2001 | - | Paradise Papers |
| LOPEZ SAGARO, MILAGROS DE LAS NIEVES | Managing director | 23-APR-2001 | - | Paradise Papers |
| E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V | Managing director | 09-OCT-1997 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST 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.