Entity:
SOCIETY FOR DEVELOPMENT AND TECHNOLOGICAL SYSTEMS A.V.V. (I.L.)
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FONT AVILA, GILBERTO | Managing director | 28-AUG-2001 | - | Paradise Papers |
| DONO PEREZ, MARIA DEL CARMEN | Managing director | 16-JUN-1999 | - | Paradise Papers |
| REVUELTA CAPABLANCA, JORGE | Managing director | 28-AUG-2001 | - | Paradise Papers |
| SUAREZ MARTIN, RAMON VALENTIN | Managing director | 28-AUG-2001 | - | Paradise Papers |
| TABOADA ROMERO, SANTIAGO | Managing director | 28-AUG-2001 | - | Paradise Papers |
| DOMENECH, AGUSTIN PUPO | President of the managing board | 28-AUG-2001 | - | Paradise Papers |
| E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST N.V | Managing director | 08-OCT-1997 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| E.A.M. EUROPEAN-AMERICAN MANAGEMENT & TRUST 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.