Entity:
FREDDY'S CONSTRUCTION
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FREDDY'S CONSTRUCTION | Same name as | - | - | 01-MAY-2004 | Aruba | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VAN CLEEF, ANTHONY IRWIN | Proxy | 19-APR-1996 | - | Paradise Papers |
| ORMAN, FREDDY ENRIQUE | Owner | 14-MAR-1996 | - | 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.