Officer:
HERBERT NICOLE M.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMPRESAS ARTURO INTERNACIONAL, LIMITED | Alternate director | 07-MAR-2012 | 19-FEB-2013 | 30-MAY-2002 | Barbados | - | Paradise Papers |
| CORPORACION ARVEN, LIMITED | Alternate director | 07-MAR-2012 | 19-FEB-2013 | 30-MAY-2002 | Barbados | - | Paradise Papers |
| BDT INVESTMENTS INC. | Alternate director | 07-MAR-2012 | 19-FEB-2013 | 21-NOV-2001 | Barbados | - | Paradise Papers |
| LATIN AMERICAN PROCUREMENT, LTD. | Alternate director | 07-MAR-2012 | 19-FEB-2013 | 10-JUL-1996 | Barbados | - | Paradise Papers |
| BADATOP HOLDINGS INC. | Director | 07-MAR-2012 | 19-FEB-2013 | 21-NOV-2001 | Barbados | - | Paradise Papers |
| BADATOP HOLDINGS INC. | Alternate director | 07-MAR-2012 | 19-FEB-2013 | 21-NOV-2001 | Barbados | - | 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.