Entity:
TOTAL CONSTRUCTION
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOTAL CONSTRUCTION | Same name as | - | - | 03-JAN-1994 | Aruba | - | Paradise Papers |
| TOTAL CONSTRUCTION | Same name as | - | - | 02-JUL-1997 | Aruba | - | Paradise Papers |
| TOTAL CONSTRUCTION | Same name as | - | - | 29-JAN-1999 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAMOS, YOLANDA AMPARO | Owner | 09-MAY-2005 | - | 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.