Entity:
CLAU CORPORATION N.V.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MUCI OCHOA, ARMANDO ANDRES | Proxy | 25-APR-2016 | - | Paradise Papers |
| MUCI OCHOA, CLAUDIA ANDREA | Managing director | 04-JAN-2013 | - | Paradise Papers |
| MUCI RAMOS, ARMANDO JESUS | Managing director | 02-NOV-2010 | - | Paradise Papers |
| HERONIMO, MARCK DERICK | Managing director | 25-APR-2016 | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| MATADERA 3-M, APT. #12, NOORD | Paradise Papers |
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.