Entity:
CALZADOS Y COSMETICOS JORDY'S
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALZADOS Y COSMETICOS JORDY'S | Same name as | - | - | 01-APR-1988 | Aruba | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LACLE, EDWIN MIGUEL | Owner | 20-FEB-1990 | - | Paradise Papers |
| MADURO, RUBIA MARCELINA | Owner | 20-FEB-1990 | - | Paradise Papers |
Address (1)
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.