REPSOL INTERNATIONAL CAPITAL LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY, ES
- Incorporated
- 1989-08-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82017145
Relationships
- [Directorship, incoming] director of REPSOL INTERNATIONAL FINANCE B.V.
- [Directorship, incoming] director of TRIDENT DIRECTORS (CAYMAN) LTD
- [Directorship, incoming] secretary of TRIDENT SECRETARIES (CAYMAN) LTD
- [Directorship, incoming] director of Alvarez - Isaac
- [Directorship, incoming] director of Alvarez-Arenas - Luis Jose Pieltain
- [Directorship, incoming] secretary of Alvarez-Arenas - Luis Jose Pieltain
- [Directorship, incoming] director of Alvero - Guillermo
- [Directorship, incoming] director of Araque - Juan Bautista Bachiller
- [Directorship, incoming] director of Booker - Benjamin
- [Directorship, incoming] director of Cedron - Javier Sanz
- [Directorship, incoming] secretary of Cedron - Javier Sanz
- [Directorship, incoming] chairman of Cedron - Javier Sanz
- [Directorship, incoming] president of Cedron - Javier Sanz
- [Directorship, incoming] director of Garcia - Alberto Rueda
- [Directorship, incoming] president of Garcia - Alberto Rueda
- [Directorship, incoming] director of García-Perrote Escartín - José María
- [Directorship, incoming] director of Garrido - Jose Maria Perez
- [Directorship, incoming] secretary of Garrido - Jose Maria Perez
- [Directorship, incoming] director of Garrido - Jose Maria Perez
- [Directorship, incoming] director of Gonzalez-Adalid - Antonio
- [Directorship, incoming] director of Govaerts - Robert F.
- [Directorship, incoming] director of Lopez - Miguel Torres
- [Directorship, incoming] director of Marias - Antonio
- [Directorship, incoming] secretary of Marias - Antonio
- [Directorship, incoming] director of Mendoza - Rafael Guerrero
- [Directorship, incoming] director of Goddard - Peter
- [Directorship, incoming] director of Recio - Tomás Garcia
- [Directorship, incoming] director of Dodkins - Simon Alan
- [Directorship, incoming] director of Tufro - Mauricio J
- [Directorship, incoming] director of van Dam - Wilfred J.
- [Directorship, incoming] director of Aranguez - Francisco Javier Nogales
- [Directorship, incoming] secretary of Aranguez - Francisco Javier Nogales