Entity:
EL BARATILLO
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EL BARATILLO | Same name as | - | - | 15-NOV-1978 | Aruba | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AKKARI-TROMP, LOURDES JOLANDA | Owner | 22-JUL-1999 | - | Paradise Papers |
| AKKARI, MOHAMED TAREK MOHAMAD | Proxy | 22-JUL-1999 | - | 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.