Officer:
CARRILLO-BATALLA, JOSE TOMAS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.N.I. INVESTMENT MANAGEMENT AVV | Managing director | 18-FEB-1994 | - | 18-FEB-1994 | Aruba | - | Paradise Papers |
| C.N.I. SECURITIES A.V.V. | Managing director | 05-OCT-1992 | - | 05-OCT-1992 | Aruba | - | 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.