Entity:
CARIBBEAN SODEAL INTERNATIONAL A.V.V.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAZANAS OSORIO, MARIO DAVID | Managing director | 13-OCT-1997 | - | Paradise Papers |
| ARTEAGA ALEMAN, ANDREA | Managing director | 15-OCT-1997 | - | Paradise Papers |
| LUACES DOMINGUEZ, FERNANDO JORGE LORENZO | Managing director | 13-OCT-1997 | - | Paradise Papers |
| RAMIREZ GARCIA, OMAR | Managing director | 15-OCT-1997 | - | Paradise Papers |
| MARRERO, ENRIQUE ARES | Director/secretary | 13-OCT-1997 | - | Paradise Papers |
| GIACOPELLI, PHILLIPPE JEAN CLAUDE | President of the managing board | 13-OCT-1997 | - | Paradise Papers |
| E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V | Managing director | 13-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.