Entity:
KASMIL TRADING A.V.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FONTES, JOSE ANTONIO | Managing director | 29-APR-1999 | - | Paradise Papers |
| BOGGINO VILLA LONGA, ELOY JUAN ANGEL | Managing director | 29-APR-1999 | - | Paradise Papers |
| FERRONATO, ODAIR FERMINO | Managing director | 29-APR-1999 | - | Paradise Papers |
| MACRO TRUST N.V. | Liquidator | 16-FEB-2000 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MACRO 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.