Entity:
AG-47
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AG-47 | Same name as | - | - | 01-JUN-2008 | Aruba | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIAZ MONTES DE OCA, EDUARDO JOSE | Proxy | 20-JUL-2011 | - | Paradise Papers |
| DIAZ MONTES DE OCA-MADURO, BRENDA MARIA | Owner | 20-JUL-2011 | - | 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.