ARTHUR CASTILLO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56026707
Relationships
- [Directorship, outgoing] secretary of GUETTA ENTERPRISES LIMITED
- [Directorship, outgoing] director of STUDIO CERAMICS AND JEWELLERS LIMITED
- [Directorship, outgoing] legal representative of ALLTILLO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GUETTA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of M.A.N. LIMITED
- [Directorship, outgoing] judicial representative of VASCAS ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of M.A.N. LIMITED
- [Directorship, outgoing] director of VASCAS ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of STUDIO CERAMICS AND JEWELLERS LIMITED
- [Directorship, outgoing] legal representative of CAVA COMPANY LIMITED
- [Directorship, outgoing] secretary of CAVA COMPANY LIMITED
- [Directorship, outgoing] director of GUETTA ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of VASCAS ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of STUDIO CERAMICS AND JEWELLERS LIMITED
- [Directorship, outgoing] director of CAVA COMPANY LIMITED
- [Directorship, outgoing] secretary of ALLTILLO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of M.A.N. LIMITED
- [Directorship, outgoing] legal representative of STUDIO CERAMICS AND JEWELLERS LIMITED
- [Directorship, outgoing] judicial representative of CAVA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ALLTILLO COMPANY LIMITED
- [Directorship, outgoing] legal representative of GUETTA ENTERPRISES LIMITED
- [Directorship, outgoing] director of M.A.N. LIMITED
- [Directorship, outgoing] director of ALLTILLO COMPANY LIMITED
- [Ownership, outgoing] shareholder of ALLTILLO COMPANY LIMITED
- [Ownership, outgoing] shareholder of SMART DIGITAL NETWORK LIMITED
- [Ownership, outgoing] shareholder of VASCAS ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of STUDIO CERAMICS AND JEWELLERS LIMITED
- [Ownership, outgoing] shareholder of CAVA COMPANY LIMITED
- [Ownership, outgoing] shareholder of M.A.N. LIMITED
- [Ownership, outgoing] shareholder of GUETTA ENTERPRISES LIMITED