Entity:
LE BANQUETTE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE BANQUETTE | Same name as | - | - | 01-JAN-2003 | Aruba | - | Paradise Papers |
| LE BANQUETTE | Same name as | - | - | 15-AUG-2000 | Aruba | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SYLLA, MARIE DENISE | Proxy | 15-OCT-2004 | - | Paradise Papers |
| JARAMILLO CHOLES-KROSENDIJK, VIVIAN | Owner | 15-OCT-2004 | - | 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.