Officer:
PEDRO HERMOSILLA MOLERO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTCON LIMITED | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| MALTCON LIMITED | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| MALTCON LIMITED | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| AFRICAN CONSULTING LIMITED | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| AFRICAN CONSULTING LIMITED | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| AFRICAN CONSULTING LIMITED | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| AH PROGRESS LIMITED | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| AH PROGRESS LIMITED | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| AH PROGRESS LIMITED | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| PARTRIDGE HOLDING LIMITED | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| PARTRIDGE HOLDING LIMITED | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| PARTRIDGE HOLDING LIMITED | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| C/SOTILLO 47, MADRID 28043 | 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.