Entity:
CARIBBEAN LICENSING CORP.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMAN GUILLERMO JOSE | Director | 10-MAR-2006 | - | Paradise Papers |
| SIMAN RODOLFO ARMANDO | Director | 10-MAR-2006 | - | Paradise Papers |
| SIMAN JAVIER ERNESTO | Director | 10-MAR-2006 | - | Paradise Papers |
| GARCIA MARIO ALFREDO G | Director | 28-JUL-2010 | - | Paradise Papers |
| SIMAN MARIO ALBERTO | Director | 10-MAR-2006 | - | Paradise Papers |
| TANNIS TRISHA S. M. | Director | 15-MAY-2008 | - | Paradise Papers |
| HARRIS DENNIS LLOYD | Director | 15-MAY-2008 | - | Paradise Papers |
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.