Entity:
AMATIST FUEL IMPORT & EXPORT
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THIEL, FRANCISCO REMIGIO | Proxy | 25-MAR-2009 | - | Paradise Papers |
| VASQUEZ LOPEZ-URBAEZ, RAFAELA EDELMIRA | Owner | 13-AUG-2007 | - | Paradise Papers |
| FERNANDEZ QUINTERO-ARENDS, YOLANDA ANTONIA | Proxy | 13-AUG-2007 | - | Paradise Papers |
| FERNANDEZ QUINTERO-ARENDS, YOLANDA ANTONIA | Supervisory director with restricted vote | 31-DEC-1969 | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| ROOI KOCHI 52-E, SAVANETA | Paradise Papers |
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.