GARCIA ARZOLA, ANDRES ELOY

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/86030793

Relationships

[Directorship, outgoing] managing director of BERKSHIRE TRADING A.V.V.
[Directorship, outgoing] managing director of CORPORACION JADC, INC. A.V.V.
[Directorship, outgoing] managing director of RESTAURANTS ENTERPRISES AEDE, CORP. A.V.V.
[Directorship, outgoing] managing director of WARBUCK ENTERPRISES A.V.V.
[Directorship, outgoing] managing director of DONEGAL CORPORATION A.V.V.
[Directorship, outgoing] managing director of CORPORACION ESTRATO A.V.V.
[Directorship, outgoing] managing director of INVERSIONES EL HALCON A.V.V.
[Directorship, outgoing] managing director of FINANZAS GEMA A.V.V.
[Directorship, outgoing] managing director of MUNFORD CORPORATION A.V.V.
[Directorship, outgoing] managing director of ROADBED FINANCE A.V.V.
[Directorship, outgoing] managing director of FINANZAS ULANO A.V.V.
[Directorship, outgoing] managing director of CLARKIN FINANCE COMPANY A.V.V.
[Directorship, outgoing] managing director of SOCIEDAD FINANCIERA LONES A.V.V.
[Directorship, outgoing] managing director of GRIER FINANCE COMPANY A.V.V.
[Directorship, outgoing] managing director of SHIMAN CORPORATION A.V.V.
[Directorship, outgoing] managing director of SOCIEDAD FINANCIERA CHITIZE A.V.V.
[Directorship, outgoing] managing director of MUSTAD HOLDINGS A.V.V.
[Directorship, outgoing] managing director of MALIN INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of SOCIEDAD FINANCIERA WEEKLEY A.V.V.
[Directorship, outgoing] managing director of SOCIEDAD FINANCIERA DIPRESSO A.V.V.
[Directorship, outgoing] managing director of UNIMAR & ASSOCIATES A.V.V.
[Directorship, outgoing] managing director of LOOMIS INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of PORTFINE FINANCE A.V.V.
[Directorship, outgoing] managing director of BRAID CORPORATION A.V.V.
[Directorship, outgoing] managing director of KWIHI HOLDINGS A.V.V.
[Directorship, outgoing] managing director of CORPORACION YELMAR A.V.V.
[Directorship, outgoing] managing director of OMEGA TRADING A.V.V.
[Directorship, outgoing] managing director of GRAHAM HOLDINGS A.V.V.
[Directorship, outgoing] managing director of INVERSIONES RENBO A.V.V.
[Directorship, outgoing] managing director of EMPRESAS GOLIAT A.V.V.
[Directorship, outgoing] managing director of BALINA INTERNACIONAL A.V.V.
[Directorship, outgoing] managing director of NEBULA SOCIEDAD FINANCIERA A.V.V.
[Directorship, outgoing] managing director of MACON FINANCE A.V.V.
[Directorship, outgoing] managing director of CLAVEL INVESTMENTS A.V.V.
[Directorship, outgoing] managing director of LOMECO SOCIEDAD FINANCIERA A.V.V.
[Directorship, outgoing] managing director of LEPACK CORPORATION A.V.V.
[Directorship, outgoing] managing director of INVERSIONES DELMAR A.V.V.
[Directorship, outgoing] managing director of CORPORACION FICAS A.V.V.
[Directorship, outgoing] managing director of DTW'S CORPORATION A.V.V.
[Directorship, outgoing] managing director of JILICO A.V.V.
[Directorship, outgoing] managing director of QUASMERA A.V.V.
[Directorship, outgoing] managing director of SALIN SOCIEDAD FINANCIERA A.V.V.
[Directorship, outgoing] managing director of LAPAL SOCIEDAD FINANCIERA A.V.V.
[Directorship, outgoing] managing director of CENJUA SOCIEDAD FINANCIERA A.V.V.
[Directorship, outgoing] managing director of LACUE SOCIEDAD FINANCIERA A.V.V.
[Directorship, outgoing] managing director of PLAREZ SOCIEDAD FINANCIERA A.V.V.
[Directorship, outgoing] managing director of KATORA TRADING A.V.V.
[Directorship, outgoing] managing director of GYSMON CORP. A.V.V.
[Directorship, outgoing] managing director of FALBAR ENTERPRISES A.V.V.
[Directorship, outgoing] managing director of LUMAN INTERNACIONAL A.V.V.