by The International Consortium of Investigative Journalists
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Officer

HERBERT NICOLE M.

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BADATOP HOLDINGS INC. Director 07-MAR-2012 19-FEB-2013 21-NOV-2001 Barbados - Paradise Papers - Barbados corporate registry
BADATOP HOLDINGS INC. Alternate director 07-MAR-2012 19-FEB-2013 21-NOV-2001 Barbados - Paradise Papers - Barbados corporate registry
BDT INVESTMENTS INC. Alternate director 07-MAR-2012 19-FEB-2013 21-NOV-2001 Barbados - Paradise Papers - Barbados corporate registry
CORPORACION ARVEN, LIMITED Alternate director 07-MAR-2012 19-FEB-2013 30-MAY-2002 Barbados - Paradise Papers - Barbados corporate registry
EMPRESAS ARTURO INTERNACIONAL, LIMITED Alternate director 07-MAR-2012 19-FEB-2013 30-MAY-2002 Barbados - Paradise Papers - Barbados corporate registry
LATIN AMERICAN PROCUREMENT, LTD. Alternate director 07-MAR-2012 19-FEB-2013 10-JUL-1996 Barbados - Paradise Papers - Barbados corporate registry
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