Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA LANGOSTA BALNEARIE N.V. - LUCKY BOMBON | Connected to | - | - | 14-MAR-2007 | Aruba | - | Paradise Papers |
| LA LANGOSTA BALNEARIE N.V. - LUCKY BOMBON | Same name as | - | - | 14-MAR-2007 | Aruba | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIMENEZ LOOKYAN, MARIELYS SUDY | Managing director | 07-OCT-2009 | - | 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.