DANIEL JOSE VINAS RODRIGUEZ
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- ES
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56071950
Relationships
- [Directorship, outgoing] legal representative of MC II TRAILERS LTD
- [Directorship, outgoing] judicial representative of MC II FASHION LTD
- [Directorship, outgoing] legal representative of MEDITERRANIA CAPITAL II (SICAV) PLC
- [Directorship, outgoing] judicial representative of MC II TRAILERS LTD
- [Directorship, outgoing] director of MC II FASHION LTD
- [Ownership, outgoing] shareholder of MC PARTNERS LTD
- [Directorship, outgoing] director of MC PARTNERS LTD
- [Directorship, outgoing] director of MCTeam Ltd.
- [Directorship, outgoing] director of MC II TRAILERS LTD
- [Directorship, outgoing] legal representative of MC II EDUCATION LTD
- [Directorship, outgoing] director of MC II AUTO LTD
- [Directorship, outgoing] judicial representative of MC II EDUCATION LTD
- [Directorship, outgoing] legal representative of MC II FASHION LTD
- [Directorship, outgoing] judicial representative of MC II AUTO LTD
- [Directorship, outgoing] director of MC II EDUCATION LTD
- [Directorship, outgoing] judicial representative of MEDITERRANIA CAPITAL II (SICAV) PLC
- [Directorship, outgoing] legal representative of MC II AUTO LTD
- [Directorship, outgoing] director of MEDITERRANIA CAPITAL PARTNERS LIMITED
- [Directorship, outgoing] director of MEDITERRANIA CAPITAL II (SICAV) PLC