Entity:
EL CHALET CORPORATION A.V.V.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEPEZ MARTINEZ, YLIANA CAROLINA | Managing director | 23-FEB-2004 | - | Paradise Papers |
| GILL RAMIREZ, RAFAEL EUGENIO DE JESUS | Managing director | 16-MAR-2004 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EUROTRUST INTERNATIONAL 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.