Entity:
OPTIMA INVESTMENTS CORP. A.V.V.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HOFFMANN, HEIN | Managing director | 08-OCT-1992 | - | Paradise Papers |
| FERNANDEZ, ENRIQUE | Managing director | 08-OCT-1992 | - | Paradise Papers |
| MENENDEZ PARK, GONZALO | Managing director | 08-OCT-1992 | - | Paradise Papers |
| DELPREE, JOSE | Managing director | 08-OCT-1992 | - | Paradise Papers |
| MINONDO, CRISTIAN | Managing director | 08-OCT-1992 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALFARO, FERRER & RAMIREZ (ARUBA) N.V. | - | 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.