Officer:
LOPEZ DORADO, CARLOS ALBERTO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOPEZ DORADO TECHNOLOGY N.V. | Managing director | 21-SEP-2000 | - | 21-SEP-2000 | Aruba | - | Paradise Papers |
| DIMAVI FOOD & BEVERAGE N.V. | Managing director | 23-SEP-2011 | - | 23-SEP-2011 | Aruba | - | Paradise Papers |
| AMALO IMPORTACIONES Y EXPORTACIONES N.V. - THE MASK- MOPA MOPA EXPERIENCE | Managing director | 16-JAN-1992 | - | 19-SEP-1991 | Aruba | - | Paradise Papers |
| AMALO IMPORTACIONES Y EXPORTACIONES N.V. - KARANKY THE MOPA MOPA EXPERIENCE | Managing director | 16-JAN-1992 | - | 19-SEP-1991 | Aruba | - | Paradise Papers |
| AMALO IMPORTACIONES Y EXPORTACIONES N.V. - AMALO IMPORTACIONES Y EXPORTACIONES | Managing director | 16-JAN-1992 | - | 19-SEP-1991 | Aruba | - | Paradise Papers |
Other (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.