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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry
Entity:

I.T.O. INTERNATIONAL TECHNICAL OPERATORS A.V.V.

  • Registered in:
    Aruba
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for Liquidation date.
Aruba corporate registry data is current through 2016
read more
  • Incorporated:
    07-JUN-1994
  • Closed:
    18-OCT-2004

Connections:

Officer (4)

Role From To Data From
HUGHES GARCIA, ALLAN EDUARDO HORACIO Proxy 24-SEP-2002 - Paradise Papers
ARNOLDS REYES, CRISTIAN Proxy 23-OCT-2003 - Paradise Papers
CAMPUSANO PALACIOS, ENRIQUE EDUARDO Proxy 23-OCT-2003 - Paradise Papers
DIRSERV INC. Liquidator 01-APR-2004 - Paradise Papers

Intermediary (1)

Status Data From
ALFARO, FERRER & RAMIREZ (ARUBA) N.V. - Paradise Papers

Address (1)

Data From
ZOUTMANSTRAAT 35, ORANJESTAD OOST Paradise Papers

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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.

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