Entity:
ONTARIO-QUINTA AVV
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBARRACIN, SANTIAGO FRANCISCO | Acting managing director | 17-JAN-2002 | - | Paradise Papers |
| MATOS, ALFREDO ZAIN | Managing director | 22-AUG-2002 | - | Paradise Papers |
| FIGUEIRA SACCONE, MARCELO EMILIO | Managing director | 20-JUN-2002 | - | Paradise Papers |
| ROA, JUAN CARLOS | Acting managing director | 22-AUG-2002 | - | Paradise Papers |
| PEREZ, FRANK JOSEPH | Managing director | 22-AUG-2002 | - | Paradise Papers |
| MCGRATH, MATTHEW | Acting managing director | 22-AUG-2002 | - | Paradise Papers |
| MAC WILLIAMS, CARLOS ARTURO GLYNN | Acting managing director | 20-JUN-2002 | - | Paradise Papers |
| PRIETO VILLEGAS, JOSE | Acting managing director | 20-JUN-2002 | - | Paradise Papers |
| MORGAN, GEORGE MICHAEL | Managing director | 17-JAN-2002 | - | Paradise Papers |
| MADARIAGA VALJALO, HECTOR | Acting managing director | 27-APR-2000 | - | Paradise Papers |
| PEREZ WEBER, JOAQUIN JOSE | Managing director | 22-AUG-2002 | - | Paradise Papers |
| BATIEVSKY SPACK, JACK | Managing director | 21-OCT-1999 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFARO, FERRER & RAMIREZ (ARUBA) N.V. | - | 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.