Officer:
ALFONSO PEREZ FERNANDEZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALORA TRADING LTD. | Director | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| VALORA TRADING LTD. | Legal representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| VALORA TRADING LTD. | Judicial representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| AFISSIONE HOLDING LTD | Shareholder | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| AFISSIONE HOLDING LTD | Director | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| AFISSIONE HOLDING LTD | Judicial representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| AFISSIONE HOLDING LTD | Legal representative | - | - | 22-APR-2016 | Malta | - | 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.