Entity:
T.I.C. TECHNOLOGICAL INDUSTRIAL CONSTRUCTION INTERNATIONAL N.V.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARES MARRERO, ENRIQUE | Director/secretary | 30-OCT-1997 | - | Paradise Papers |
| PUPO DOMENECH, AGUSTIN | Vice-president of the managing board | 30-OCT-1997 | - | Paradise Papers |
| ARUELLES VIDAL, ANA VILMA | Managing director | 30-OCT-1997 | - | Paradise Papers |
| ESCALONA TALAVERA, EDGAR MARIANO | President of the managing board | 30-OCT-1997 | - | Paradise Papers |
| E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V | Managing director | 30-OCT-1997 | - | 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.